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Nom	OBE Properties LTD
Adresse	10 Viscount Industrial Estate Station Road Brize Norton OX18 3QQ
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
Company Register Name	O. B. E. Properties LTD
Company Register Address	First Floor 1 Des Roches Square Witney OX28 4BE
Société Numéro de Registre	06930699 Show on Companies House
Accounts	total-exemption-full last accounts made up to 30 juin 2022
Activité (Code NAF)	68209 - Location et exploitation de biens immobiliers propres ou loués
Statut de Société	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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Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Officers (8)

Source: Companies House

Clarke, Andrew Witan Way, Witney, United Kingdom Status: Active Notified: 03/08/2009 Date of Birth: 03/1974 Occupation: Director Role: Director Country of Residence: England Nationality: British

Clarke, Benjamin Peter Witan Way, Witney, United Kingdom Status: Active Notified: 28/06/2022 Date of Birth: 11/2003 Occupation: Director Role: Director Country of Residence: England Nationality: British

Clarke, Emily Nicola Witan Way, Witney, United Kingdom Status: Active Notified: 28/06/2022 Date of Birth: 07/2001 Occupation: Director Role: Director Country of Residence: England Nationality: British

Clarke, Samantha Jayne Witan Way, Witney, United Kingdom Status: Active Notified: 03/08/2009 Date of Birth: 10/1974 Occupation: Director Role: Director Country of Residence: England Nationality: British

Durrant, Deborah Witan Way, Witney, United Kingdom Status: Active Notified: 03/08/2009 Date of Birth: 07/1972 Occupation: Director Role: Director Country of Residence: England Nationality: British

Durrant, Ella Olivia Witan Way, Witney, United Kingdom Status: Active Notified: 28/06/2022 Date of Birth: 05/1998 Occupation: Director Role: Director Country of Residence: England Nationality: British

Durrant, Nigel Witan Way, Witney, United Kingdom Status: Active Notified: 03/08/2009 Date of Birth: 10/1969 Occupation: Director Role: Director Country of Residence: England Nationality: British

Durrant, Oliver William Witan Way, Witney, United Kingdom Status: Active Notified: 28/06/2022 Date of Birth: 03/2000 Occupation: Director Role: Director Country of Residence: England Nationality: British

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OBE Properties LTD

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Officers (8)