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Nom	Oakdene Court Residents Company Limited
Adresse	Pinelands 3 Pineridge Close Beechwood Avenue Weybridge KT13 9SP
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	04780594 Show on Companies House
Accounts	micro-entity last accounts made up to 31 décembre 2022
Activité (Code NAF)	68320 - Administration de biens immobiliers
Statut de Société	active
Noms Précédents	Oakdene Place (Weybridge) Management Company 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: Company Register: Companies House (companieshouse.gov.uk)

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Officers (3)

Source: Companies House

Gale, Terence Malcolm Beechwood Avenue, Weybridge, Surrey Status: Active Notified: 01/04/2016 Date of Birth: 03/1956 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British

Hayden, Linda Beechwood Avenue, Weybridge, Surrey Status: Active Notified: 16/09/2014 Date of Birth: 08/1952 Occupation: Shop Assistant Role: Director Country of Residence: United Kingdom Nationality: British

Thomas, Valerie Beechwood Avenue, Weybridge, Surrey Status: Active Notified: 25/01/2019 Date of Birth: 08/1946 Occupation: Retired Role: Director Country of Residence: England Nationality: British

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Oakdene Court Residents Company Limited

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Officers (3)