All Information about:

Business Name	Three Oaks Investments LTD
Trade Name	Waterton Service Station
Address	Hammerain House Hookstone Avenue Harrogate North Yorkshire HG2 8ER
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.	18 September 2017
Company Register Name	Three Oaks Investments Limited
Company Register Address	Euro House Blackburn BB1 2EE
Company No.	03805229 Show on Companies House
Company Register Status	Dissolved
Incorporation Date	12 July 1999
Accounts	TOTAL EXEMPTION FULL last accounts made up to 16 February 2018
Sector (SIC)	47300 - Retail sale of automotive fuel in specialised stores
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

This data is incorrect?
Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Officers
Similar VAT Registered Companies

Persons with Significant Control (8)

Source: Companies House

Issa, Mohsin Status: Active Notified: 30/06/2017 Date of Birth: 07/1971 Nature of Control

Significant influence or control

Issa, Zuber Vali Status: Active Notified: 30/06/2017 Date of Birth: 06/1972 Nature of Control

Significant influence or control

GB Optima Bidco (Jersey) Limited Status: Active Notified: 30/06/2017 Nature of Control

Significant influence or control

GB Tdr Capital General Partner Iii Limited Status: Active Notified: 30/06/2017 Nature of Control

Significant influence or control

GB Euro Garages Limited Status: Ceased Notified: 06/04/2016 Ceased: 30/06/2017 Companies House Number: 04246195 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Pettit, Helen Elizabeth Status: Ceased Notified: 06/04/2016 Ceased: 22/06/2017 Date of Birth: 11/1964 Nature of Control

Ownership of shares 25 to 50 percent as firm

Voting rights 25 to 50 percent as firm

Pettit, Robert Arthur Status: Ceased Notified: 06/04/2016 Ceased: 22/06/2017 Date of Birth: 10/1959 Nature of Control

Ownership of shares 50 to 75 percent as firm

Voting rights 50 to 75 percent as firm

GB The Orchard Group Limited Status: Ceased Notified: 22/06/2017 Ceased: 22/06/2017 Companies House Number: 03842919 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (2)

Source: Companies House

Issa, Mohsin Blackburn, England Status: Active Notified: 22/06/2017 Date of Birth: 07/1971 Occupation: Director Role: Director Country of Residence: England Nationality: British

Issa, Zuber Vali Blackburn, England Status: Active Notified: 22/06/2017 Date of Birth: 06/1972 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

All Information about:

Three Oaks Investments LTD

VAT Deregistration Date

Quick access

Persons with Significant Control (8)

Officers (2)