WHITE OAK EUROPE ABL LIMITED
WHITE OAK EUROPE ABL LIMITED is a private limited company registered in the United Kingdom, under 15451786, incorporated on 30 January 2024. The company is currently active. Operates in the financial intermediation not elsewhere classified sector (SIC 64999). The company has been operating for 2 years. Registered office address: CH1 2NP Chester, the United Kingdom. Formerly known as AGHOCO 2295 LIMITED. Directors include KEVIN BERRY, MR ANDRE HAKKAK, and DARIUS JOSEPH MOZAFFARIAN, and 1 other. Sole shareholder is WHITE OAK EUROPE, LTD. Associated with 3 related entities, including WHITE OAK EUROPE, LTD, WHITE OAK EUROPE ACQUISITION LIMITED, and WHITE OAK COMMERCIAL FINANCE EUROPE HOLDCO LIMITED. The overall risk score is 0/100 (negligible). Confirmation statement next due 2026-02-12, overdue as of 2026-03-02. Data sourced from UK Companies House.
Official Identifiers
Name Registry
AGHOCO 2295 LIMITED
Registered Address
SECOND FLOOR HQ OFFICES
58 NICHOLAS STREET
CH1 2NP CHESTER
the United Kingdom
Entity Risk Evaluation
Signal Intelligence (1)
| Type | Severity | Description | Detected |
|---|---|---|---|
| confirmation statement overdue | MEDIUM | Confirmation statement next due 2026-02-12, overdue as of 2026-03-02 | — |
Key Management & Controllers
Associated Entities
Companies sharing one or more directors or officers with this entity.
Change Log (4)
| Date | Change | Details |
|---|---|---|
| 2026-04-12 | DIRECTOR ADDED | Thomas Otte (director) |
| 2026-04-12 | DIRECTOR ADDED | Darius Joseph Mozaffarian (director) |
| 2026-04-12 | DIRECTOR ADDED | Andre Hakkak (director) |
| 2026-04-12 | DIRECTOR ADDED | Kevin Berry (director) |
Source Records (1)
| companieshouse | 15451786 | 2026-06-01 | open_in_new |