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Jméno	59 Oakfield Road Limited
Adresa	59 Oakfield Road Croydon Surrey CR0 2UX
VAT ID (DIČ)	no VAT ID available
Company No.	04566163 Show on Companies House
Accounts	dormant last accounts made up to 31. říjen 2022
Sector (SIC)	74990 Non-trading company
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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Officers (4)

Source: Companies House

Anyalewechi, Ijeoma Croydon, Surrey Status: Active Notified: 30/03/2007 Date of Birth: 01/1977 Occupation: Auditor Role: Director Country of Residence: England Nationality: British

Aransevia, Hartley Croydon, Surrey Status: Active Notified: 17/10/2002 Date of Birth: 09/1970 Occupation: Project Analyst Role: Director Country of Residence: England Nationality: British

Nantwi, Derek London, England Status: Active Notified: 01/09/2023 Occupation: Product Analyst Role: Director Country of Residence: England Nationality: British

Hooper, Alexander Douglas Catford, London Status: Ceased Notified: 17/08/2006 Ceased: 01/09/2023 Date of Birth: 06/1965 Occupation: Consultant Role: Director Country of Residence: England Nationality: British

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59 Oakfield Road Limited

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Officers (4)