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Nom	OAK Hill Grove (Surbiton) Management Company Limited
Adresse	Vantage Point 23 Mark Road Hemel Hempstead HP2 7DN
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	12543158 Show on Companies House
Accounts	dormant last accounts made up to 30 avril 2022
Activité (Code NAF)	98000 Residents property management
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: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
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Persons with Significant Control (1)

Source: Companies House

GB Croudace Homes Limited Status: Ceased Notified: 01/04/2020 Ceased: 08/02/2024 Companies House Number: 00813521 Nature of Control

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (5)

Source: Companies House

Acres, Jennifer Redford Hemel Hempstead, United Kingdom Status: Active Notified: 08/02/2024 Occupation: House Spouce Role: Director Country of Residence: England Nationality: British

GB Trinity Nominees (1) Limited 23 Mark Road, Hemel Hempstead, United Kingdom, HP2 7DN Status: Active Notified: 08/02/2024 Role: Corporate-Secretary Companies House Number: 06799318

Houson, Matthew Robert Hemel Hempstead, United Kingdom Status: Ceased Notified: 01/04/2020 Ceased: 02/11/2023 Date of Birth: 01/1970 Occupation: Technical Director Role: Director Country of Residence: England Nationality: British

Norris, Matthew Adam Hemel Hempstead, United Kingdom Status: Ceased Notified: 01/04/2020 Ceased: 08/02/2024 Date of Birth: 01/1975 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British

Thomas, Steven Michael Hemel Hempstead, United Kingdom Status: Ceased Notified: 01/04/2020 Ceased: 08/02/2024 Date of Birth: 11/1975 Occupation: Accountant Role: Director Country of Residence: England Nationality: British

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OAK Hill Grove (Surbiton) Management Company Limited

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Persons with Significant Control (1)

Officers (5)