All Information about:

Name	Oakfield Capital Partners LLP
Address	Greyhound House 23 -24 George Street Richmond Surrey TW9 1HY
VAT ID
VAT ID Status	active inactive National Registration Only
End of VAT Registration VAT Deregistration Date The VAT deregistration date shown here is information that EORI-Search collects by observing the VAT deregistration status. It does in no case coincide with the actual date, is always after the actual VAT deregistration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being inactive by the authorites.	23 July 2018
Company No.	OC340206 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 March 2023
Company Register Status	active
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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
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Persons with Significant Control (4)

Source: Companies House

Bezugly, Alexander Status: Active Notified: 14/10/2016 Date of Birth: 11/1973 Nature of Control

Significant influence or control limited liability partnership

Merritt, Roy Nathan Status: Active Notified: 06/04/2016 Date of Birth: 09/1964 Nature of Control

Voting rights 25 to 50 percent limited liability partnership

Right to share surplus assets 25 to 50 percent limited liability partnership

Patton, Michael James Status: Active Notified: 06/04/2016 Date of Birth: 07/1967 Nature of Control

Voting rights 25 to 50 percent limited liability partnership

Right to share surplus assets 25 to 50 percent limited liability partnership

Pitman, David Brian Status: Ceased Notified: 06/04/2016 Ceased: 03/07/2019 Date of Birth: 02/1961 Nature of Control

Significant influence or control limited liability partnership

Officers (7)

Source: Companies House

Bezugly, Alexander Richmond Status: Active Notified: 18/12/2015 Date of Birth: 11/1973 Role: Llp-Designated-Member Country of Residence: England Nationality: British

Merritt, Roy Nathan Richmond, Surrey Status: Active Notified: 18/09/2008 Date of Birth: 09/1964 Role: Llp-Designated-Member Country of Residence: United Kingdom Nationality: British

Patton, Michael James Richmond, Surrey Status: Active Notified: 18/09/2008 Date of Birth: 07/1967 Role: Llp-Designated-Member Country of Residence: England Nationality: British

Pitman, David Brian Richmond, England Status: Active Notified: 02/10/2017 Date of Birth: 02/1961 Role: Llp-Member Country of Residence: England Nationality: British

Brumsen, Matthew James Richmond Status: Ceased Notified: 01/04/2011 Ceased: 31/12/2023 Date of Birth: 11/1967 Role: Llp-Member Country of Residence: England

Hochfeld, Brett Richmond Status: Ceased Notified: 01/04/2019 Ceased: 31/12/2023 Date of Birth: 10/1979 Role: Llp-Member Country of Residence: England Nationality: German

Ng, Winson Simon 55 Wellington Road, St Johns Wood, United Kingdom Status: Ceased Notified: 07/12/2009 Ceased: 31/12/2023 Date of Birth: 09/1965 Role: Llp-Member Country of Residence: United Kingdom Nationality: Malaysian