Toutes les informations sur:

Nom	Oakley Accountancy Limited
Adresse	The Oakley Kidderminster Road Droitwich Worcestershire WR9 9AY
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
Société Numéro de Registre	03206813 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 décembre 2021
Activité (Code NAF)	82990 - Autres activités de soutien aux entreprises n.c.a.
Statut de Société	active
Noms Précédents	Ormerod Rutter Services 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

This data is incorrect?
Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (2)

Source: Companies House

GB Saltway Holdings Limited Status: Active Notified: 24/12/2020 Companies House Number: 13076493 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Ormerod Rutter Holdings Limited Status: Ceased Notified: 06/04/2016 Ceased: 24/12/2020 Companies House Number: 04476913 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (2)

Source: Companies House

Mcgrory, Colm Andrew Droitwich, Worcestershire Status: Active Notified: 01/05/2000 Date of Birth: 06/1967 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Oakley Secretarial Services Limited, Kidderminster Road, Droitwich Spa, Worcestershire Status: Active Notified: 31/01/2003 Role: Secretary Nationality: British

Companies Controlled by This Company (2)

GB Blue EYE Software Limited Status: Active Notified: 06/04/2016 Companies House Number: 04472211 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

ADI Supply LTD Status: Ceased Notified: 23/11/2016 Ceased: 16/04/2020 Companies House Number: 05002500 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%

Toutes les informations sur:

Oakley Accountancy Limited

Quick access

Persons with Significant Control (2)

Officers (2)

Companies Controlled by This Company (2)