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Nom	Oakley TWO Limited
Adresse	The Coterie Preston Bagot Henley-In-Arden B95 5DZ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	11212823 Show on Companies House
Accounts	dormant last accounts made up to 28 février 2022
Activité (Code NAF)	41202 - Construction de bâtiments résidentiels et non résidentiels
Statut de Société	active
Noms Précédents	SCS Civil Engineering LTD
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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Companies Controlled by This Company
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Persons with Significant Control (3)

Source: Companies House

Eaves, Anthony Colin Status: Active Notified: 06/04/2018 Date of Birth: 04/1958 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Hughes, Vincent David Status: Ceased Notified: 19/02/2018 Ceased: 01/03/2018 Date of Birth: 05/1963 Nature of Control

Ownership of shares - 75% or more

Ormerod, Peter Steven Status: Ceased Notified: 01/03/2018 Ceased: 06/04/2018 Date of Birth: 10/1957 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (2)

Source: Companies House

Eaves, Anthony Colin Henley In Arden, Warwickshire, United Kingdom Status: Active Notified: 06/04/2018 Date of Birth: 04/1958 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Hughes, Vincent David Droitwich, United Kingdom Status: Ceased Notified: 19/02/2018 Ceased: 01/03/2018 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (1)

Planwell Limited Status: Active Notified: 06/04/2018 Companies House Number: 08685503 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

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Oakley TWO Limited

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Persons with Significant Control (3)

Officers (2)

Companies Controlled by This Company (1)