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Nom	OAK Park Gardens Management Company Limited
Adresse	C/O Chartford Developments Limited The Tannery 91 Kirkstall Road Leeds LS3 1HS
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	11556930 Show on Companies House
Accounts	dormant last accounts made up to 30 septembre 2022
Activité (Code NAF)	68320 - Administration de biens immobiliers
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
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Persons with Significant Control (1)

Source: Companies House

GB Chartford Developments Limited Status: Active Notified: 06/09/2018 Companies House Number: 10268092 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (4)

Source: Companies House

Chartford Developments Limited, Leeds, West Yorkshire Status: Active Notified: 06/09/2018 Role: Director

Clark, Neil Matthew 91 Kirkstall Road, Leeds, England Status: Active Notified: 06/09/2018 Date of Birth: 11/1968 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Hogbin, Danielle Sarah Scholes, Leeds, England Status: Active Notified: 06/09/2021 Date of Birth: 02/1988 Occupation: Accountant Role: Director Country of Residence: England Nationality: British

Swift, Jayne Angela Scholes, Leeds, England Status: Active Notified: 06/09/2021 Date of Birth: 08/1973 Occupation: Sales Director Role: Director Country of Residence: England Nationality: British

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OAK Park Gardens Management Company Limited

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Persons with Significant Control (1)

Officers (4)