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Nom	OAK Hill House (Management) Company Limited
Adresse	Apartment 3 32 Park Terrace The Park Nottingham NG1 5DN
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	08784551 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 décembre 2022
Activité (Code NAF)	98000 Residents property management
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: Company Register: Companies House (companieshouse.gov.uk)

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Officers (6)

Source: Companies House

D'Mello, Daisy May The Park, Nottingham, England Status: Active Notified: 01/12/2023 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Dickinson, Andrew Craig Derby, England Status: Active Notified: 16/09/2014 Date of Birth: 08/1969 Occupation: Director Role: Director Country of Residence: England Nationality: British

Mcdonagh, Barbara The Park, Nottingham, England Status: Active Notified: 03/07/2023 Date of Birth: 05/1964 Occupation: British Role: Director Country of Residence: England Nationality: British

Poole, Philip Oakhill House, Nottingham, England Status: Active Notified: 05/06/2016 Date of Birth: 12/1964 Occupation: Director Role: Director Country of Residence: England Nationality: British

Simpson, Paul The Park, Nottingham, England Status: Active Notified: 03/07/2023 Date of Birth: 08/1959 Occupation: Director Role: Director Country of Residence: England Nationality: British

Whittle, Stephen Campbell The Park, Nottingham, Nottinghamshire, Uk Status: Active Notified: 19/06/2014 Date of Birth: 05/1941 Occupation: Retired Role: Director Country of Residence: United Kingdom Nationality: British

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OAK Hill House (Management) Company Limited

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Officers (6)