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Nom	Oakstone Southern LTD
Adresse	Wayside Cottage Longlands Road East Wittering Chichester PO20 8DD
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
Company Register Name	Oakstone Southern Limited
Company Register Address	4-6 Longlands Road East Wittering PO20 8DE
Société Numéro de Registre	06970832 Show on Companies House
Statut de Société	actif
Fondé	23 juillet 2009
Accounts	UNAUDITED ABRIDGED next accounts due by 30 juin 2024 last accounts made up to 30 septembre 2022
Activité (Code NAF)	41201 - Construction de bâtiments résidentiels et non résidentiels 41202 - Construction de bâtiments résidentiels et non résidentiels
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 (2)

Source: Companies House

Williams, Asa Status: Active Notified: 06/04/2016 Date of Birth: 02/1979 Nature of Control

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

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

Williams, Hannah Amy Status: Active Notified: 06/04/2016 Date of Birth: 05/1985 Nature of Control

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

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

Officers (2)

Source: Companies House

Williams, Asa East Wittering, West Sussex, United Kingdom Status: Active Notified: 30/04/2014 Date of Birth: 02/1979 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Williams, Hannah Amy East Wittering, West Sussex, United Kingdom Status: Active Notified: 23/07/2009 Date of Birth: 05/1985 Occupation: Administrator Role: Director Country of Residence: United Kingdom Nationality: British

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Oakstone Southern LTD

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Persons with Significant Control (2)

Officers (2)