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Nom	OAK Management LTD
Adresse	25 Clifton Road Wallington Surrey SM6 8AL
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
End of VAT Registration VAT Deregistration Date The VAT deregistration date shown here is information that TVA-Recherche collects by observing the VAT deregistration status. It does in no case coincide with the actual date, is always after the actual VAT deregistration 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 inactive by the authorites.	15 mars 2019
Company Register Name	OAK Management Limited
Company Register Address	49 Mill Hill Road Cowes PO31 7EG
Société Numéro de Registre	04088773 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 décembre 2018
Activité (Code NAF)	68310 - Agences immobilières
Statut de Société	active
Noms Précédents	Maplestead Investments Limited
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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Persons with Significant Control (2)

Source: Companies House

Ash, Kieron Status: Active Notified: 06/04/2016 Date of Birth: 02/1974 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Shilcock, Becki Lee Status: Active Notified: 06/04/2016 Date of Birth: 03/1978 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Officers (3)

Source: Companies House

Ash, Kieron Cowes, England Status: Active Notified: 31/01/2006 Date of Birth: 02/1974 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Shilcock, Becki Lee Wallington, Surrey, United Kingdom Status: Active Notified: 11/11/2010 Date of Birth: 03/1978 Role: Secretary Country of Residence: England Nationality: British

Shilcock, Becki Lee Cowes, England Status: Active Notified: 01/12/2005 Date of Birth: 03/1978 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

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OAK Management LTD

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Persons with Significant Control (2)

Officers (3)