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Nom	The Wilderness OAK Charitable Trust
Adresse	Cardale House Cardale Park Beckwith Head Road Harrogate HG3 1RY
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	06483691 Show on Companies House
Accounts	micro-entity last accounts made up to 31 mars 2023
Activité (Code NAF)	82990 - Autres activités de soutien aux entreprises n.c.a.
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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Persons with Significant Control (1)

Source: Companies House

Wilkinson, Peter Robert Status: Active Notified: 06/04/2016 Date of Birth: 05/1954 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Officers (4)

Source: Companies House

Parkinson, Timothy Andrew Trip Lane, Linton, Wetherby, Yorkshire Status: Active Notified: 25/01/2008 Date of Birth: 04/1955 Role: Secretary Country of Residence: United Kingdom Nationality: British

Wilkinson, Hannah Madelaine Kirkby Overblow, Harrogate, North Yorkshire Status: Active Notified: 25/01/2008 Date of Birth: 04/1987 Occupation: Student Role: Director Country of Residence: United Kingdom Nationality: British

Wilkinson, Joanne Patricia Barrowby Lane Kirby Overblow, Harrogate, North Yorkshire Status: Active Notified: 25/01/2008 Date of Birth: 03/1959 Occupation: None Role: Director Country of Residence: United Kingdom Nationality: British

Wilkinson, Peter Robert Kirkby Overblow, Harrogate, North Yorkshire Status: Active Notified: 25/01/2008 Date of Birth: 05/1954 Occupation: Director Role: Director Country of Residence: England Nationality: British

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The Wilderness OAK Charitable Trust

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Persons with Significant Control (1)

Officers (4)