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Nom	Blueoak Estates (Deva) Limited
Adresse	20 Grosvenor Street Chester CH1 2DD
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	10149439 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 décembre 2021
Activité (Code NAF)	68100 - Activités des marchands de biens immobiliers
Statut de Société	active
Noms Précédents	Overlea Hilbre Limited
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
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Persons with Significant Control (3)

Source: Companies House

GB Blueoak Estates Limited Status: Active Notified: 01/12/2017 Companies House Number: 04764161 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Hilbre Estates Limited Status: Ceased Notified: 27/04/2016 Ceased: 01/12/2017 Companies House Number: 03939324 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 Overlea Estates Limited Status: Ceased Notified: 27/04/2016 Ceased: 01/12/2017 Companies House Number: 07659567 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

Bryce, Michael Stephen Chester, Cheshire, England Status: Active Notified: 22/01/2020 Date of Birth: 05/1969 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Maclean, Iain Stuart Chester, United Kingdom Status: Active Notified: 27/04/2016 Date of Birth: 01/1976 Occupation: Director Role: Director Country of Residence: England Nationality: British

Roberts, Stephen Hugh Chester, United Kingdom Status: Ceased Notified: 27/04/2016 Ceased: 22/01/2020 Occupation: Director Role: Director Country of Residence: England Nationality: British

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Blueoak Estates (Deva) Limited

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Persons with Significant Control (3)

Officers (3)