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Nom	OAK Wood (Tonbridge) Management Company Limited
Adresse	17 The Spinney Tonbridge Kent TN9 2QQ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	03527491 Show on Companies House
Accounts	total-exemption-full last accounts made up to 30 juin 2022
Activité (Code NAF)	68320 - Administration de biens immobiliers
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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Officers (4)

Source: Companies House

Morgan-Giles, Christopher David Scott Tonbridge, Kent, England Status: Active Notified: 01/07/2014 Date of Birth: 08/1954 Occupation: Consultant Role: Director Country of Residence: England Nationality: British

Rawlings, Nigel Brett Tonbridge, Kent Status: Active Notified: 16/03/2001 Date of Birth: 01/1953 Occupation: Investment Manager Role: Director Country of Residence: England Nationality: British

Smith, Susan Amanda Tonbridge, Kent, England Status: Active Notified: 01/07/2014 Date of Birth: 06/1968 Occupation: Civil Servant Role: Director Country of Residence: England Nationality: British

Wright, Harvey Tonbridge, Kent, England Status: Active Notified: 19/06/2010 Date of Birth: 09/1972 Occupation: Sales Coordinator Role: Director Country of Residence: England Nationality: British

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OAK Wood (Tonbridge) Management Company Limited

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Officers (4)