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Nom	Oakwood Solicitors LTD
Adresse	Princes House 635 Roundhay Road Leeds LS8 4BA
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	21 août 2018
Company Register Name	Oakwood Solicitors Limited
Société Numéro de Registre	06891845 Show on Companies House
Accounts	total-exemption-full last accounts made up to 30 juin 2022
Activité (Code NAF)	69102 - Activités juridiques
Statut de Société	active
Noms Précédents	Michael Lewin Solicitors 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

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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 (1)

Source: Companies House

GB Keech Limited Status: Active Notified: 06/04/2016 Companies House Number: 09502305 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (4)

Source: Companies House

Bell, Katie Leeds, Yorkshire Status: Active Notified: 06/01/2020 Date of Birth: 03/1986 Occupation: Solicitor Role: Director Country of Residence: England Nationality: British

Keech, Abbigail Paige Leeds, Yorkshire, England Status: Active Notified: 02/09/2010 Date of Birth: 07/1977 Occupation: Solicitor Role: Director Country of Residence: United Kingdom Nationality: British

Lightfoot, Danielle Maria Leeds, Yorkshire Status: Active Notified: 01/09/2020 Date of Birth: 04/1989 Occupation: Solicitor Role: Director Country of Residence: England Nationality: British

Rowson, Jessica Rae Leeds, Yorkshire Status: Active Notified: 10/12/2017 Date of Birth: 03/1987 Occupation: Solicitor Role: Director Country of Residence: England Nationality: British

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Persons with Significant Control (1)

Officers (4)