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Nom	Oxford Homes (Development) LTD
Adresse	The Old Chapel Union Way Witney Oxon OX28 6HD
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
Company Register Name	Oxford Homes (Development) Limited
Company Register Address	First Floor 1 Des Roches Square Witney OX28 4BE
Société Numéro de Registre	04542296 Show on Companies House
Accounts	total-exemption-full last accounts made up to 30 mars 2022
Activité (Code NAF)	41100 - Promotion immobilière
Statut de Société	active
Noms Précédents	Chopping Partnership 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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House

Chopping, Henry Peter Leonard Status: Active Notified: 06/04/2016 Date of Birth: 11/1968 Nature of Control

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

Chopping, Philip Keith Status: Active Notified: 06/04/2016 Date of Birth: 06/1967 Nature of Control

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

Officers (3)

Source: Companies House

Chopping, Henry Peter Leonard Witan Way, Witney, United Kingdom Status: Active Notified: 02/10/2002 Date of Birth: 11/1968 Occupation: Development Role: Director Country of Residence: England Nationality: British

Chopping, Philip Keith Witan Way, Witney, United Kingdom Status: Active Notified: 02/10/2002 Date of Birth: 06/1967 Occupation: Development Role: Director Country of Residence: United Kingdom Nationality: British

Chopping, Philip Keith Witan Way, Witney, United Kingdom Status: Active Notified: 02/10/2002 Occupation: Development Role: Secretary Nationality: British

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Oxford Homes (Development) LTD

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Persons with Significant Control (2)

Officers (3)