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Nom	West OAK House Management LTD
Adresse	C/O Kwb Property Managem't Ltd Lancaster House 67 Newhall Street Birminghan B3 1NQ
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
Company Register Name	West OAK House Management Limited
Company Register Address	First Floor Black Country House Oldbury B69 2DG
Société Numéro de Registre	05817687 Show on Companies House
Accounts	dormant last accounts made up to 31 décembre 2021
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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (4)

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

Ownership of voting rights - More than 25% but not more than 50%

GB Standard Life Trustee Company Ltd Status: Active Notified: 06/04/2016 Companies House Number: Sc076046 Nature of Control

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Voting rights 25 to 50 percent as firm

GB T M Trustees Ltd Status: Active Notified: 05/08/2016 Companies House Number: 03094287 Nature of Control

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GB Turbotech Developments Ltd Status: Ceased Notified: 06/04/2016 Ceased: 05/08/2016 Companies House Number: 02338477 Nature of Control

Ownership of shares 50 to 75 percent as firm

Voting rights 50 to 75 percent as firm

Right to appoint and remove directors as firm

Officers (3)

Source: Companies House

Scott, Michael Desmond Cardiff Status: Active Notified: 05/10/2006 Date of Birth: 03/1959 Occupation: Director Role: Director Country of Residence: England Nationality: British

Sexton, Christopher George Westwood Heath, Coventry, Warwickshire, England Status: Active Notified: 15/11/2019 Date of Birth: 01/1971 Occupation: Director Role: Director Country of Residence: England Nationality: British

Anniss, Richard Guy Shipley, Horsham Status: Ceased Notified: 30/05/2006 Ceased: 21/08/2006 Occupation: Co Director Role: Director Country of Residence: United Kingdom Nationality: British

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West OAK House Management LTD

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Persons with Significant Control (4)

Officers (3)