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White Oak Europe Abl Limited

15451786

active
Private Limited Company
Companies House
Health Score
59 / 100

Notable Risks

25/30
Filing
0/30
Financial
34/40
Risk
  • 3 outstanding charges (-6)

Details

SECOND FLOOR HQ OFFICES, CHESTER, CH1 2NP
Incorporated 30/01/2024

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

64999
Other financial service activities

Officers

Kevin Berry

director · Since 17/04/2024

FINANCIER

AMERICAN · UNITED STATES · Age 34

Mr Andre Hakkak

director · Since 17/04/2024

MANAGING PARTNER

AMERICAN · UNITED STATES · Age 53

Also on 3 other boards

Thomas Otte

director · Since 17/04/2024

MANAGING DIRECTOR

AMERICAN · UNITED STATES · Age 71

Darius Joseph Mozaffarian

director · Since 24/04/2024

DIRECTOR

AMERICAN · UNITED STATES · Age 49

Persons with Significant Control

White Oak Europe, Ltd

75–100% shares
75–100% votes
Appoint directors

Second Floor, Hq Offices, Chester, CH1 2NP

Reg: 10168397 · Companies House, England And Wales · Limited By Shares

Notified 18/04/2024

Former PSCs

Inhoco Formations Limited

Ceased 18/04/2024

Charges3 outstanding

Charge
outstanding

WELLS FARGO BANK, NATIONAL ASSOCIATION, LONDON BRANCH

Created 24/01/2025Registered 24/01/2025
Charge
outstanding

WELLS FARGO BANK, NATIONAL ASSOCIATION, LONDON BRANCH

Created 19/12/2024Registered 27/12/2024
Charge
outstanding

WELLS FARGO BANK NATIONAL ASSOCIATION LONDON BRANCH

Created 19/12/2024Registered 27/12/2024