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Jméno	Oakfield GU21 LTD
Adresa	60 Windsor Avenue Dalton House London SW19 2RR
VAT ID (DIČ)	no VAT ID available
Company No.	10656412 Show on Companies House
Accounts	dormant last accounts made up to 31. březen 2022
Sector (SIC)	74100 specialised design activities
Company Register Status	active
Previous Names	Lomcon NEW Homes 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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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House

Da Silva, Christian Status: Active Notified: 10/04/2019 Date of Birth: 01/1992 Nature of Control

Ownership of shares - 75% or more

GB Lomcon Investments Ltd Status: Ceased Notified: 07/03/2017 Ceased: 07/03/2020 Companies House Number: 10408292 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Right to appoint and remove directors as trust

Right to appoint and remove directors as firm

Officers (2)

Source: Companies House

De Abreu, Christian Sotero Da Silva Dalton House, London, England Status: Active Notified: 10/04/2019 Date of Birth: 01/1992 Occupation: Architect Role: Director Country of Residence: Portugal Nationality: Venezuelan

Purple Pepper Partnership Ltd, 60 Windsor Avenue, Daltpn House, London, England, SW19 2RR Status: Active Notified: 07/03/2020 Role: Secretary

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Oakfield GU21 LTD

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Persons with Significant Control (2)

Officers (2)