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Nom	Oakfern Properties LTD
Adresse	1 Filwood Park Lane Filwood Green Business Park Bristol BS4 1ET
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche 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.	6 février 2023
Company Register Name	Oakfern Properties Limited
Société Numéro de Registre	01374817 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 décembre 2021
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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Burge, Oliver Aylesford Horton, Wimborne, United Kingdom Status: Active Notified: 31/12/1991 Date of Birth: 06/1941 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Davies, Roger Max London Status: Active Notified: 31/12/1991 Date of Birth: 08/1942 Occupation: Co Director Role: Director Country of Residence: United Kingdom Nationality: British

Davies, Stephen Austin John Bristol, England Status: Active Notified: 20/03/2017 Date of Birth: 02/1976 Occupation: Property Director Role: Director Country of Residence: England Nationality: British

Lakin, Henry Lyon Bristol, England Status: Active Notified: 25/09/2023 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Whitford, Laura Bristol, England Status: Active Notified: 19/12/2014 Role: Secretary

Burge, Hugo Aylesford Horton, Wimborne, United Kingdom Status: Ceased Notified: 17/07/1996 Ceased: 25/09/2023 Date of Birth: 04/1972 Occupation: Company Secretary Role: Director Country of Residence: United Kingdom Nationality: British

Burge, Hugo Aylesford Horton, Wimborne, United Kingdom Status: Ceased Notified: 29/03/1995 Ceased: 25/09/2023 Role: Secretary Nationality: British

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GB Oakfern Securities Limited Status: Active Notified: 06/01/2021 Companies House Number: 13117194 Nature of Control

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Oakfern Properties LTD

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Persons with Significant Control (1)

Officers (7)

Companies Controlled by This Company (1)