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Jméno	Oakbrook Property Developments Limited
Adresa	C/O Wainwrights Accountants Faversham House, Old Hall Road Bromborough Wirral CH62 3NX
VAT ID (DIČ)	no VAT ID available
Company No.	12991940 Show on Companies House
Accounts	micro-entity last accounts made up to 30. listopad 2022
Sector (SIC)	41100 Development of building projects
Company Register Status	active
Sector (SIC)	68209 Other letting and operating of own or leased real estate
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

Sheppard, Gillian Status: Active Notified: 03/11/2020 Date of Birth: 08/1960 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Sheppard, Philip Status: Active Notified: 03/11/2020 Date of Birth: 11/1987 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Officers (2)

Source: Companies House

Sheppard, Gillian Bromborough, Wirral, United Kingdom Status: Active Notified: 03/11/2020 Date of Birth: 08/1960 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Sheppard, Philip Bromborough, Wirral, United Kingdom Status: Active Notified: 03/11/2020 Date of Birth: 11/1987 Occupation: Director Role: Director Country of Residence: England Nationality: British

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Oakbrook Property Developments Limited

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Persons with Significant Control (2)

Officers (2)