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Nom	28 Oriental Place Limited
Adresse	19 Brooklyn Drive, Emmer Green Reading Berkshire RG4 8SR
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	05365529 Show on Companies House
Accounts	micro-entity last accounts made up to 24 juin 2022
Activité (Code NAF)	68209 - Location et exploitation de biens immobiliers propres ou loués
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

Brown, Richard James Status: Ceased Notified: 06/04/2016 Ceased: 31/12/2023 Date of Birth: 08/1945 Nature of Control

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

Officers (3)

Source: Companies House

Ansell, Julian Maxwell Reading, Berkshire Status: Active Notified: 01/03/2020 Date of Birth: 08/1945 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Knight, David John Emmer Green, Reading, England Status: Active Notified: 23/03/2022 Date of Birth: 06/1960 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Brown, Richard James Brighton Status: Ceased Notified: 15/02/2005 Ceased: 31/12/2023 Date of Birth: 08/1945 Occupation: Chartered Surveyor Role: Director Country of Residence: England Nationality: British

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28 Oriental Place Limited

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Persons with Significant Control (1)

Officers (3)