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Nom	Rusty - OAK Limited
Adresse	Unit Q/1, Quadrant Distribu Quadrant Way Hardwicke Gloucester GL2 2RN
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	11 mai 2016
Société Numéro de Registre	08775939 Show on Companies House
Accounts	medium last accounts made up to 31 mars 2022
Activité (Code NAF)	68320 - Administration de biens immobiliers
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
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Persons with Significant Control (4)

Source: Companies House

GB Mg Markey Group Ltd Status: Active Notified: 06/12/2022 Companies House Number: 02647234 Nature of Control

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

Ownership of voting rights - More than 25% but not more than 50%

Right to appoint and remove directors

GB Oak Retirement Limited Status: Active Notified: 12/11/2020 Companies House Number: 08001013 Nature of Control

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

Ownership of voting rights - More than 25% but not more than 50%

Markey, Paul Francis Status: Ceased Notified: 06/04/2016 Ceased: 20/11/2018 Date of Birth: 07/1960 Nature of Control

Ownership of voting rights - More than 25% but not more than 50%

GB Mg Markey Holdings Limited Status: Ceased Notified: 23/11/2016 Ceased: 06/12/2022 Companies House Number: 09649466 Nature of Control

Significant influence or control

Officers (4)

Source: Companies House

Ladyman, Janet Ann Hardwicke, Gloucester, United Kingdom Status: Active Notified: 03/10/2014 Date of Birth: 05/1954 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Ladyman, Stephen John Hardwicke, Gloucester, United Kingdom Status: Active Notified: 14/11/2013 Date of Birth: 11/1952 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Markey, Anthony Joseph Hardwicke, Gloucester, United Kingdom Status: Active Notified: 14/11/2013 Date of Birth: 05/1964 Occupation: Director Role: Director Country of Residence: England Nationality: British

Markey, Paul Francis Hardwicke, Gloucester, United Kingdom Status: Active Notified: 14/11/2013 Date of Birth: 07/1960 Occupation: Director Role: Director Country of Residence: England Nationality: British

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Rusty - OAK Limited

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Persons with Significant Control (4)

Officers (4)