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Nom	OAK Property Investments LTD
Adresse	Oak Student Lets 34 Shakespeare Street Nottingham NG1 4FQ
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
Company Register Name	OAK Property Investments Limited
Société Numéro de Registre	03733566 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 octobre 2021
Activité (Code NAF)	68100 - Activités des marchands de biens immobiliers 68320 - Administration de biens immobiliers
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
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (1)

Source: Companies House

Whittaker, Richard James Hinman Status: Active Notified: 06/04/2016 Date of Birth: 01/1972 Nature of Control

Ownership of shares - 75% or more

Officers (2)

Source: Companies House

Bingham, Duncan Matthew Nottingham, United Kingdom Status: Active Notified: 02/05/2003 Date of Birth: 03/1971 Role: Secretary Nationality: British

Whittaker, Richard James Hinman Nottingham, United Kingdom Status: Active Notified: 16/03/1999 Date of Birth: 01/1972 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (3)

GB Kewaunee Developments Limited Status: Active Notified: 15/07/2021 Companies House Number: 13511284 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

PBW Developments Limited Status: Active Notified: 13/07/2017 Companies House Number: 10864826 Nature of Control

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

GB The Nottingham Brewery (2023) Limited Status: Active Notified: 15/07/2021 Companies House Number: 13511312 Nature of Control

Ownership of shares – More than 50% but not more than 75%