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Jméno	Oxford Homes (Cumnor Hill) Limited
Adresa	First Floor 1 Des Roches Square Witan Way Witney OX28 4BE
VAT ID (DIČ)	no VAT ID available
Company No.	09222066 Show on Companies House
Accounts	total-exemption-full last accounts made up to 28. únor 2022
Sector (SIC)	43999 Other specialised construction activities n.e.c.
Company Register Status	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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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

GB Oxford Homes Residential Ltd Status: Active Notified: 06/04/2016 Companies House Number: 09085805 Nature of Control

Ownership of shares - 75% or more

Officers (2)

Source: Companies House

Chopping, Henry Witan Way, Witney, United Kingdom Status: Active Notified: 17/09/2014 Date of Birth: 01/1971 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Chopping, Philip Keith Witan Way, Witney, United Kingdom Status: Active Notified: 17/09/2014 Date of Birth: 06/1967 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

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Oxford Homes (Cumnor Hill) Limited

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Persons with Significant Control (1)

Officers (2)