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Name	Oxford Road Holdings Limited
Address	50 Pingle Drive Bicester OX26 6WD
VAT ID
VAT ID Status	active inactive National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that VATiva collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration 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 active by the authorites.	21 October 2018
End of VAT Registration VAT Deregistration Date The VAT deregistration date shown here is information that VATiva 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 February 2021
Company Register Address	Cvr Global Llp Town Wall House Colchester CO3 3AD
Company No.	09361231 Show on Companies House
Accounts	full last accounts made up to 31 December 2018
Sector (SIC)	41100 - Development of building projects
Company Register Status	liquidation
Previous Names	Development Securities (Bicester) LTD
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
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Persons with Significant Control (2)

Source: Companies House

Malkin, Scott David Status: Active Notified: 26/07/2018 Date of Birth: 08/1958 Nature of Control

Significant influence or control

GB U And I (Projects) Limited Status: Ceased Notified: 06/04/2016 Ceased: 26/07/2018 Companies House Number: 02850465 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (3)

Source: Companies House

Abrams, Jane Helen Bicester, Oxfordshire, England Status: Active Notified: 26/07/2018 Role: Secretary

Agar, Duncan Forrester Bicester, Oxfordshire, England Status: Active Notified: 26/07/2018 Date of Birth: 01/1954 Occupation: Director Role: Director Country of Residence: England Nationality: British

Mackintosh, Charles David Kennedy Bicester, Oxfordshire, England Status: Active Notified: 26/07/2018 Date of Birth: 02/1960 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

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Oxford Road Holdings Limited

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Persons with Significant Control (2)

Officers (3)