Toutes les informations sur:

Nom	White OAK Homes LTD
Adresse	Rosegarth Waldens Road Horsell Woking Surrey GU21 4RH
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
Company Register Name	White OAK Homes Limited
Société Numéro de Registre	02917041 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 mars 2022
Activité (Code NAF)	42990 - Construction d'autres ouvrages de génie civil n.c.a.
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

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

Engelmann, Jennifer Mary Status: Active Notified: 06/04/2016 Date of Birth: 04/1953 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%

Engelmann, Paul Manson Status: Active Notified: 06/04/2016 Date of Birth: 01/1960 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%

Officers (3)

Source: Companies House

Engelmann, Jennifer Mary Woking, Surrey Status: Active Notified: 29/03/2016 Date of Birth: 04/1953 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Engelmann, Jennifer Mary Horsell, Woking, Surrey Status: Active Notified: 30/09/1996 Role: Secretary Nationality: British

Engelmann, Paul Manson Horsell, Woking, Surrey Status: Active Notified: 08/04/1994 Date of Birth: 01/1960 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

Banstead Developments LTD Status: Active Notified: 06/04/2016 Companies House Number: 06126905 Nature of Control