Toutes les informations sur:

Nom	OAK Furniture HUB Limited
Adresse	15 Dewhurst Street Darwen BB3 2EN
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	08548034 Show on Companies House
Statut de Société	Dissolved
Fondé	29 mai 2013
Activité (Code NAF)	47599 - Commerce de détail de meubles, appareils d'éclairage et autres articles de ménage en magasin spécialisé
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

This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Officers
Similar VAT Registered Companies

Persons with Significant Control (1)

Source: Companies House

Gardner, John Richard Status: Active Notified: 06/04/2016 Date of Birth: 01/1978 Nature of Control

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

Officers (2)

Source: Companies House

Eccles, Andrew Christopher Darwen, Lancashire, United Kingdom Status: Active Notified: 29/05/2013 Date of Birth: 12/1982 Occupation: Furniture Role: Director Country of Residence: England Nationality: British

Gardner, John Richard Darwen, Lancashire, United Kingdom Status: Active Notified: 29/05/2013 Date of Birth: 01/1978 Occupation: Surveyor Role: Director Country of Residence: England Nationality: British

Toutes les informations sur:

OAK Furniture HUB Limited

Quick access

Persons with Significant Control (1)

Officers (2)