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Nom	Broad OAK Properties Limited
Adresse	Broad Oak Farm Green Head Kingsley Moor Stoke-On-Trent ST10 2EL
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
Société Numéro de Registre	04375334 Show on Companies House
Accounts	full last accounts made up to 31 mars 2022
Activité (Code NAF)	43999 - Autres travaux de construction spécialisés n.c.a. 68100 - Activités des marchands de biens immobiliers 68209 - Location et exploitation de biens immobiliers propres ou loués
Statut de Société	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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Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

GB Broad Oak Km Limited Status: Active Notified: 06/04/2016 Companies House Number: 08414364 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (3)

Source: Companies House

Conway, Stephen Green Head Kingsley Moor, Stoke On Trent, Staffordshire Status: Active Notified: 31/01/2022 Date of Birth: 01/1976 Occupation: Operations Director Role: Director Country of Residence: England Nationality: British

Harrison, Andrew Phillip Green Head, Kingsley Moor, Stoke On Trent Status: Active Notified: 16/02/2002 Date of Birth: 06/1968 Occupation: Managing Director Role: Director Country of Residence: United Kingdom Nationality: British

Harrison, Samantha Jane Green Head, Kingsley Moor, Stoke On Trent, Staffordshire Status: Active Notified: 15/02/2002 Date of Birth: 02/1970 Role: Secretary Country of Residence: United Kingdom Nationality: British

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Broad OAK Properties Limited

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Persons with Significant Control (1)

Officers (3)