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Nom	Oakwood Trustees Limited
Adresse	3rd Floor 1 Ashley Road Altrincham WA14 2DT
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	13542417 Show on Companies House
Accounts	dormant last accounts made up to 30 septembre 2022
Activité (Code NAF)	74990 Non-trading company
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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Officers (6)

Source: Companies House

Cavanagh, Lauren Alice Altrincham, Cheshire, United Kingdom Status: Active Notified: 02/08/2021 Date of Birth: 07/1985 Occupation: Solicitor Role: Director Country of Residence: United Kingdom Nationality: British

Harris, Michael Paul Altrincham, Cheshire, United Kingdom Status: Active Notified: 02/08/2021 Date of Birth: 06/1967 Occupation: Solicitor Role: Director Country of Residence: United Kingdom Nationality: British

Howarth, Joanne Altrincham, Cheshire, United Kingdom Status: Active Notified: 02/08/2021 Date of Birth: 01/1970 Occupation: Finance And Systems Manager Role: Director Country of Residence: United Kingdom Nationality: British

Jenkins, Edmund George Altrincham, Cheshire, United Kingdom Status: Active Notified: 01/11/2022 Date of Birth: 01/1963 Occupation: None Role: Director Country of Residence: United Kingdom Nationality: British

Jones, Glynn Ronald Altrincham, Cheshire, United Kingdom Status: Active Notified: 01/01/2023 Date of Birth: 04/1960 Occupation: None Role: Director Country of Residence: United Kingdom Nationality: British

Thorne, Muriel Shona Altrincham, Cheshire, United Kingdom Status: Active Notified: 02/08/2021 Date of Birth: 04/1981 Occupation: Company Secretary Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (1)

Oakwood Corporate Services LTD Status: Active Notified: 03/08/2021 Companies House Number: 06937947 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%

Right to appoint and remove directors

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Oakwood Trustees Limited

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Officers (6)

Companies Controlled by This Company (1)