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Nom	OAK Business Units Management Company Limited
Adresse	20A Magdalen Road Exeter EX2 4TD
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	12233896 Show on Companies House
Accounts	dormant last accounts made up to 30 septembre 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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Persons with Significant Control
Officers
Similar VAT Registered Companies

Persons with Significant Control (5)

Source: Companies House

GB Deralam Laminates Limited Status: Active Notified: 29/10/2021 Companies House Number: 01748234 Nature of Control

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

GB Meridian Estates Limited Status: Active Notified: 27/03/2020 Companies House Number: 00118758 Nature of Control

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

Grierson, Philip John Status: Ceased Notified: 30/09/2019 Ceased: 27/03/2020 Date of Birth: 11/1962 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%

Probert, Edmund Arthur Whitmore Status: Ceased Notified: 30/09/2019 Ceased: 27/03/2020 Date of Birth: 03/1953 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

Shaw, Stuart John Status: Ceased Notified: 04/06/2020 Ceased: 18/10/2021 Date of Birth: 09/1970 Nature of Control

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

Officers (4)

Source: Companies House

Cock, Robyn Catherine Exeter, England Status: Active Notified: 23/03/2022 Date of Birth: 03/2000 Occupation: Commercial Manager Role: Director Country of Residence: England Nationality: British

Gale, Carl Robert Exeter, England Status: Active Notified: 27/03/2020 Date of Birth: 07/1968 Occupation: Engineer Role: Director Country of Residence: England Nationality: British

Grierson, Philip John Exeter, England Status: Active Notified: 30/09/2019 Date of Birth: 11/1962 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Stone, Robert Ernest Andrew Standish, Wigan, England Status: Active Notified: 19/10/2021 Date of Birth: 05/1965 Occupation: Company Director Role: Director Country of Residence: England Nationality: British