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Name	OAK Affinity Consultancy LTD
Address	6th Floor 9 Appold Street London EC2A 2AP
VAT ID	no VAT ID available
Company No.	04772547 Show on Companies House
Company Register Status	Dissolved
Incorporation Date	21 May 2003
Accounts	DORMANT last accounts made up to 31 December 2017
Sector (SIC)	99999 - Dormant Company
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

GB Paymentshield Limited Status: Active Notified: 06/04/2016 Companies House Number: 02728936 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (4)

Source: Companies House

Clarke, Dean London Status: Active Notified: 11/12/2018 Role: Secretary

Erotocritou, Antonios London Status: Active Notified: 02/03/2018 Date of Birth: 05/1971 Occupation: Deputy Cfo Role: Director Country of Residence: United Kingdom Nationality: Cypriot

Ross, David Christopher London Status: Active Notified: 20/12/2016 Date of Birth: 02/1969 Occupation: Director Role: Director Country of Residence: England Nationality: Irish

Mugge, Mark Stephen Wight Moss Way, Southport Status: Ceased Notified: 11/09/2015 Ceased: 02/03/2018 Occupation: Director Role: Director Country of Residence: England Nationality: British

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OAK Affinity Consultancy LTD

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Persons with Significant Control (1)

Officers (4)