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Nom	The Orchards Oakley Management Company Limited
Adresse	40 Kimbolton Road Bedford MK40 2NR
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	06742112 Show on Companies House
Statut de Société	actif
Fondé	5 novembre 2008
Accounts	TOTAL EXEMPTION FULL next accounts due by 31 août 2023 last accounts made up to 30 novembre 2021
Activité (Code NAF)	68320 - Administration de biens immobiliers
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 (5)

Source: Companies House

Hayward, Jonathan Status: Active Notified: 11/05/2021 Date of Birth: 11/1972 Nature of Control

Significant influence or control

Searle, Christopher Michael Status: Active Notified: 11/05/2021 Date of Birth: 08/1971 Nature of Control

Significant influence or control

GB Barratt Northampton Limited Status: Ceased Notified: 06/04/2016 Ceased: 21/11/2019 Companies House Number: 00473222 Nature of Control

Ownership of shares 50 to 75 percent as firm

Voting rights 50 to 75 percent as firm

Significant influence or control as firm

Matthews, Ian Status: Ceased Notified: 11/05/2021 Ceased: 11/05/2021 Date of Birth: 06/1970 Nature of Control

Significant influence or control

Wilkinson, Alistair Status: Ceased Notified: 11/05/2021 Ceased: 11/05/2021 Date of Birth: 10/1974 Nature of Control

Significant influence or control

Officers (4)

Source: Companies House

Hayward, Jonathan Bedford, Bedfordshire, England Status: Active Notified: 11/05/2021 Date of Birth: 11/1972 Occupation: International Officer Role: Director Country of Residence: England Nationality: British

Matthews, Ian Bedford, Bedfordshire, England Status: Active Notified: 11/05/2021 Date of Birth: 06/1970 Occupation: Senior Network Architect Role: Director Country of Residence: England Nationality: British

Searle, Christopher Michael Bedford, Bedfordshire, England Status: Active Notified: 11/05/2021 Date of Birth: 08/1971 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Wilkinson, Alastair Bedford, Bedfordshire, England Status: Active Notified: 11/05/2021 Date of Birth: 10/1974 Occupation: Group Sales Director Role: Director Country of Residence: England Nationality: British

Toutes les informations sur:

The Orchards Oakley Management Company Limited

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Persons with Significant Control (5)

Officers (4)