OAK BANK (ROCHDALE ROAD) LTD

Company number 08568666

1 active person with significant control / 0 active statements

Mrs Shira Gutfreund (Active)

• Correspondence address: 2nd Floor Parkgates, Bury New Road, Prestwich, Manchester, M25 0TL
• Notified on: 7 July 2020
• Date of birth: January 1997
• Nationality: Swiss
• Country of residence: Israel
• Nature of control: Ownership of shares – 75% or more as a member of a firm
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Ownership of voting rights - 75% or more as a member of a firm
• Nature of control: Right to appoint or remove directors
• Nature of control: Right to appoint or remove directors as a member of a firm

Mrs Debbie Gutfreund (Ceased)

• Correspondence address: 2nd Floor Parkgates, Bury New Road, Prestwich, Manchester, M25 0TL
• Notified on: 1 January 2020
• Ceased on: 7 July 2020
• Date of birth: August 1993
• Nationality: Israeli
• Country of residence: Israel
• Nature of control: Ownership of shares – 75% or more

Nellan Properties Ltd (Ceased)

• Correspondence address: 57/63, Line Wall Road, Gibraltar, Gibraltar, GX11 1AA
• Notified on: 9 June 2017
• Ceased on: 2 January 2020
• Governing law: Gibraltarian Law
• Legal form: Limited Company
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors