All Information about:

Name	First OAK (PH SE1) Limited
Address	29 York Street London W1H 1EZ
VAT ID	no VAT ID available
Company No.	13247164 Show on Companies House
Accounts	total-exemption-full last accounts made up to 30 June 2022
Sector (SIC)	70100 - Activities of head offices
Company Register Status	active
Previous Names	Dial Lane (Bristol) Investments Limited RST Treloyhan Investments Limited
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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Companies Controlled by This Company
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Persons with Significant Control (2)

Source: Companies House

GB First Oak Group Limited Status: Active Notified: 09/08/2022 Nature of Control

Ownership of shares - 75% or more

GB First Oak Partnerships Limited Status: Ceased Notified: 05/03/2021 Ceased: 09/08/2022 Companies House Number: 13029653 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (2)

Source: Companies House

Omirou, Melanie Jayne Crouch End, London, United Kingdom Status: Active Notified: 05/03/2021 Date of Birth: 01/1977 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Summerskill, Romy Elizabeth Crouch End, London, United Kingdom Status: Active Notified: 05/03/2021 Date of Birth: 01/1967 Occupation: Director Role: Director Country of Residence: England Nationality: British

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Corestructure LTD Status: Active Notified: 01/11/2021 Companies House Number: 06737657 Nature of Control

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GB First OAK Southwark Limited Status: Active Notified: 27/02/2023 Companies House Number: 14690391 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

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GB First OAK Southwark NO2 Limited Status: Active Notified: 01/12/2023 Companies House Number: 15321832 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

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GB First OAK William SE1 Limited Status: Active Notified: 01/12/2023 Companies House Number: 15321505 Nature of Control

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GB Dial Lane (Bristol) Developments Limited Status: Ceased Notified: 05/03/2021 Ceased: 05/10/2022 Companies House Number: 09022968 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

All Information about:

First OAK (PH SE1) Limited

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Persons with Significant Control (2)

Officers (2)

Companies Controlled by This Company (6)