Všechny informace o:

Jméno	Oakwood Corporate Secretary Limited
Adresa	3rd Floor 1 Ashley Road Altrincham WA14 2DT
VAT ID (DIČ)	no VAT ID available
Company No.	07038430 Show on Companies House
Accounts	dormant last accounts made up to 30. září 2022
Sector (SIC)	82990 Other business support service 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

This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (1)

Source: Companies House

GB Oakwood Corporate Services Limited Status: Active Notified: 06/04/2016 Companies House Number: 06937947 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (6)

Source: Companies House

Cavanagh, Lauren Alice Altrincham, Cheshire, United Kingdom Status: Active Notified: 18/04/2019 Date of Birth: 07/1985 Occupation: Solicitor Role: Director Country of Residence: United Kingdom Nationality: British

Harris, Michael Paul 1 Ashley Road, Altrincham, Cheshire, United Kingdom Status: Active Notified: 12/10/2009 Date of Birth: 06/1967 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Thorne, Muriel Shona 1 Ashley Road, Altrincham, Cheshire, United Kingdom Status: Active Notified: 12/10/2009 Role: Secretary

Thorne, Muriel Shona 1 Ashley Road, Altrincham, Cheshire, United Kingdom Status: Active Notified: 12/10/2009 Date of Birth: 04/1981 Occupation: Company Secretary Role: Director Country of Residence: United Kingdom Nationality: British

Wong, Tina Lee Yun Altrincham, Cheshire, United Kingdom Status: Active Notified: 12/10/2020 Date of Birth: 10/1981 Occupation: Solicitor Role: Director Country of Residence: United Kingdom Nationality: British

Yardley, Michael David Altrincham, Cheshire, United Kingdom Status: Active Notified: 12/08/2019 Date of Birth: 06/1965 Occupation: Solicitor Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (2)

Cornwall Community Stadium LTD Status: Ceased Notified: 06/04/2016 Ceased: 01/12/2016 Companies House Number: 07862967 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Dordon SPV Limited Status: Ceased Notified: 14/07/2016 Ceased: 14/07/2016 Companies House Number: 10279483 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Všechny informace o:

Oakwood Corporate Secretary Limited

Quick access

Persons with Significant Control (1)

Officers (6)

Companies Controlled by This Company (2)