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All Information about: Name OAK Leaf Tree Services LTD Address Lattin Down KilnThe RidgewayWantageOxfordshireOX12 8PA VAT ID Validate periodically Validated periodically This VAT ID will be validated periodically. VAT ID Status active inactive 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 November 2019 Company Register Name OAK Leaf Tree Services Limited Company Register Address 2 The Old Estate Yard High StreetWantageOX12 8JY Company No. 04685090 Show on Companies House Accountstotal-exemption-fulllast accounts made up to 30 June 2022Sector (SIC)74909 - Other professional, scientific and technical activities n.e.c.Company Register Statusactive 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 This data is incorrect? Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk) go to our Search Engine Quick access Persons with Significant Control Officers Similar VAT Registered Companies Persons with Significant Control (2) Source: Companies House Gray, Hayley Status: Active Notified: 01/03/2017 Date of Birth: 06/1971 Nature of ControlOwnership of shares – More than 25% but not more than 50% Gray, Robert Status: Active Notified: 01/03/2017 Date of Birth: 07/1966 Nature of ControlOwnership of shares – More than 25% but not more than 50% Officers (2) Source: Companies House Gray, Hayley East Hendred, Wantage, England Status: Active Notified: 04/03/2003 Date of Birth: 06/1971 Occupation: Director Role: Director Country of Residence: England Nationality: British Gray, Robert East Hendred, Wantage, England Status: Active Notified: 04/03/2003 Date of Birth: 06/1966 Occupation: Company Director Role: Director Country of Residence: England Nationality: British Similar VAT Registered Companies OAK Leaf Tree Services LTDLattin Down Kiln, The Ridgeway, Wantage, Oxfordshire, OX12 8PA NEW Leaf Tree Services LTD95, Drumnagoon Park, Portadown, Craigavon, BT63 5GF OAK Leaf Waste Services LTDWoodlands, The Street, Sheering, Bishop's Stortford, CM22 7LY GB OAK Leaf Waste Services LTDEssex House, 8 The Shrubberies, George Lane, South Woodford, E18 1BD OAK Leaf Technical Services LTD15 Queen Street Barkby Thor, Barkby, Leicester, LE7 3QH GB Green Leaf Tree Services LimitedSmitings Cottage, 46 Poplar Road, Wittersham, TN30 7NT TOM Ledger | Leaf Tree ServicesSandwich, Kent New Leaf Tree Services Pty Ltd | New Leaf Tree Services Pty LtdWa 6076 Gold Leaf Tree Services Pty Ltd2602 Leaf Tree Services Limited86, Woodnesborough Road, Sandwich, CT13 0AZ GB OAK Leaf Electrical Services Limited34 Paxford Close, Redditch, B98 8RH GB OAK Leaf Property Services Limited34 Paxford Close, Redditch, B98 8RH English OAK Tree Services LTD17 White Hill Close, Caterham, Surrey, CR3 6EY English OAK Tree Services LTD54 Salmons Lane, Whyteleafe, CR3 0AN Black OAK Tree Services LTD18 Northumberland Street, Alnmouth, Alnwick, NE66 2RJ Kobe Jake William LyneQld 4502 728385585|501333802|220166961|821969033|33967214|33099026|207135697|769714693|397797879|1098020647|970341191|507416057|807365877|8552858|949391951|229655230