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Nom	Oakwood Financial Services LTD
Adresse	Brennan House Farnborough Aerospace Centre Business Park Farnborough GU14 6XR
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	09158230 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 mars 2022
Activité (Code NAF)	64999 - Autres activités des services financiers, hors assurance et caisses de retraite, n.c.a.
Statut de Société	active
Noms Précédents	Jeli Financial Services LTD Levick Financial Services 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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Persons with Significant Control
Officers
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Persons with Significant Control (3)

Source: Companies House

GB Morningside Financial Services Limited Status: Active Notified: 29/09/2022 Companies House Number: 13929382 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Jeli Limited Status: Ceased Notified: 06/04/2016 Ceased: 31/03/2021 Companies House Number: 09310153 Nature of Control

Ownership of shares - 75% or more

Whitfield, Ian Davidson Status: Ceased Notified: 06/04/2016 Ceased: 29/09/2022 Date of Birth: 10/1961 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (3)

Source: Companies House

Beart, Simon Delaval London, England Status: Active Notified: 29/09/2022 Date of Birth: 12/1958 Occupation: Accountant Role: Director Country of Residence: England Nationality: British

Hewitt, Robin John Greensted Edinburgh, Scotland Status: Active Notified: 29/09/2022 Date of Birth: 06/1974 Occupation: Banker Role: Director Country of Residence: Scotland Nationality: British

Whitfield, Ian Davidson Farnborough, United Kingdom Status: Ceased Notified: 18/02/2023 Ceased: 14/08/2023 Date of Birth: 10/1961 Occupation: Director Role: Director Country of Residence: England Nationality: British

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Oakwood Financial Services LTD

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Persons with Significant Control (3)

Officers (3)