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Jméno	Oakhill Properties (Leicester) Limited
Adresa	21 Buriton Road Winchester SO22 6JE
VAT ID (DIČ)	no VAT ID available
Company No.	00480186 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31. březen 2022
Sector (SIC)	68209 Other letting and operating of own or leased real estate
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

Salisbury, Carolyn Jane Grosvenor Status: Active Notified: 14/04/2016 Date of Birth: 04/1947 Nature of Control

Significant influence or control

Officers (3)

Source: Companies House

Salisbury, Carolyn Winchester, Hampshire Status: Active Notified: 25/10/1991 Date of Birth: 04/1947 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Salisbury, Emma Catherine Grosvenor Winchester, Hampshire, England Status: Active Notified: 05/07/2010 Date of Birth: 04/1988 Occupation: Political Advisor Role: Director Country of Residence: England Nationality: British

Salisbury, Kenneth William Nigel Cheltenham, England Status: Active Notified: 01/04/2002 Date of Birth: 11/1948 Occupation: None Role: Director Country of Residence: England Nationality: British

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GB Montfort Lodge Limited Status: Active Notified: 01/08/2019 Companies House Number: 11346147 Nature of Control

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

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Oakhill Properties (Leicester) Limited

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Persons with Significant Control (1)

Officers (3)

Companies Controlled by This Company (1)