OAKNORTH BANK PLC

Company number 08595042

1 active person with significant control / 0 active statements

Mr Rishi Khosla (Active)

• Correspondence address: 3rd Floor,, 57, Broadwick Street, Soho, London, England, W1F 9QS
• Notified on: 15 July 2016
• Date of birth: September 1975
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Mr. Joel Jack Perlman (Ceased)

• Correspondence address: 3rd Floor,, 57, Broadwick Street, Soho, London, England, W1F 9QS
• Notified on: 15 July 2016
• Ceased on: 12 February 2020
• Date of birth: July 1974
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Has significant influence or control

Mr Sameer Gehlaut (Ceased)

• Correspondence address: 6th Floor, Nightingale House, 65, Curzon Street, London, England, W1J 8PE
• Notified on: 15 July 2016
• Ceased on: 12 March 2018
• Date of birth: March 1974
• Nationality: Indian
• Country of residence: India
• Nature of control: Ownership of shares – More than 25% but not more than 50% as a member of a firm

Fairfied Trustees Limited As Trustees Of The Hardya Ram Trust (Ceased)

• Correspondence address: 3rd Floor, Ebene Esplanade, Bank Street, 24 Cybercity, Ebene, Mauritius, 72201
• Notified on: 15 July 2016
• Ceased on: 12 March 2018
• Governing law: Mauritius Company Law And Mauritius Trusts Act
• Legal form: Corporate Trustee Of A Trust
• Place registered: Section 19 Of The Companies Act 1984
• Registration number: Company Number - 24521 / 5846
• Incorporated in: Republic Of Mauritius
• Nature of control: Ownership of shares – More than 25% but not more than 50% as a member of a firm

Indiabulls Housing Finance Limited (Ceased)

• Correspondence address: M-62 & 63, First Floor, Connaught Place, New Delhi, Delhi, India, 110001
• Notified on: 15 July 2016
• Ceased on: 12 March 2018
• Governing law: Companies Act 2013
• Legal form: Company
• Place registered: Companies Act 2013
• Registration number: L65922dl2005plc136029
• Incorporated in: India
• Nature of control: Ownership of shares – More than 25% but not more than 50% as a member of a firm