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Nom	Oakmasters Group Limited
Adresse	The Lodge, Greentree Lane Shermanbury Lane Partridge Green Horsham RH13 8EU
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	09991254 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 décembre 2021
Activité (Code NAF)	64209 - Activités des sociétés holding
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
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (3)

Source: Companies House

Hamilton, Edward Cheney Status: Active Notified: 06/04/2016 Date of Birth: 10/1938 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - More than 50% but not more than 75%

Hamilton, Edward James Status: Active Notified: 28/12/2017 Date of Birth: 01/1976 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%

GB Milbury Securities Limited Status: Active Notified: 12/04/2021 Companies House Number: 01163772 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%

Officers (3)

Source: Companies House

Hamilton, Edward Cheney Hailsham, East Sussex, United Kingdom Status: Active Notified: 08/02/2016 Date of Birth: 10/1938 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Hamilton, Edward James Partridge Green, Horsham, Sussex, England Status: Active Notified: 01/12/2017 Date of Birth: 01/1976 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Rogers, David Michael Brighton, England Status: Ceased Notified: 12/04/2021 Ceased: 16/08/2024 Date of Birth: 03/1938 Occupation: Accountant Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (7)

OAK Manufacturing LTD Status: Active Notified: 06/04/2016 Companies House Number: 06416658 Nature of Control