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Nom	Great Oaks Management Company Limited
Adresse	22 Wycombe End Beaconsfield HP9 1NB
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	03407535 Show on Companies House
Accounts	micro-entity last accounts made up to 31 juillet 2022
Activité (Code NAF)	98000 Residents property management
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: Company Register: Companies House (companieshouse.gov.uk)

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Officers (8)

Source: Companies House

Davies, Kevin Geoffrey Beaconsfield, Buckinghamshire, United Kingdom Status: Active Notified: 04/02/2022 Date of Birth: 10/1974 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Hh Secretarial Services Limited, Beaconsfield, Buckinghamshire, England Status: Active Notified: 10/10/2014 Role: Secretary

Perry, Lynda Beaconsfield, Buckinghamshire, United Kingdom Status: Active Notified: 04/02/2022 Date of Birth: 12/1963 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Phillips, Brian Thomas Beaconsfield, Buckinghamshire, United Kingdom Status: Active Notified: 17/11/2021 Date of Birth: 06/1956 Occupation: Retired Role: Director Country of Residence: United Kingdom Nationality: British

Ramsdale, Jill Belinda Beaconsfield, Buckinghamshire, United Kingdom Status: Active Notified: 04/02/2022 Date of Birth: 08/1956 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Sumner, Barry John Beaconsfield, Buckinghamshire, United Kingdom Status: Active Notified: 04/02/2022 Date of Birth: 04/1951 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Cripps, Alison Elizabeth Beaconsfield, England Status: Ceased Notified: 01/02/2015 Ceased: 08/03/2024 Date of Birth: 12/1959 Occupation: Managing Consultant Role: Director Country of Residence: United Kingdom Nationality: British

Griffiths, Christopher Alun Warfield, Bracknell Status: Ceased Notified: 19/05/2000 Ceased: 15/10/2015 Occupation: Commercialmanager Role: Director Country of Residence: England Nationality: British

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Great Oaks Management Company Limited

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Officers (8)