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Nom	Oakhurst Court Residents Management Company Limited
Adresse	Suite 7 Phoenix House, Redhill Aerodrome Kings Mill Lane Redhill RH1 5JY
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	04718833 Show on Companies House
Accounts	micro-entity last accounts made up to 30 avril 2023
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 (1)

Source: Companies House

Nellemose, Peter Michael Status: Ceased Notified: 06/04/2016 Ceased: 24/12/2020 Date of Birth: 11/1952 Nature of Control

Significant influence or control

Officers (6)

Source: Companies House

Arkoulis, Susan Jane Kings Mill Lane, Redhill, Surrey, England Status: Active Notified: 06/04/2021 Date of Birth: 12/1956 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Burden, Sara Pauline 4 Hayes Lane, Kenley, Surrey, United Kingdom Status: Active Notified: 01/03/2022 Date of Birth: 03/1972 Occupation: Legal Secretary Role: Director Country of Residence: United Kingdom Nationality: British

Concept Property Management Secretarial Services Ltd, Kings Mill Lane, Redhill, Surrey, United Kingdom Status: Active Notified: 22/12/2022 Role: Secretary

Felton, Luke Joseph Kings Mill Lane, Redhill, Surrey, England Status: Active Notified: 10/04/2021 Date of Birth: 06/1987 Occupation: Senior University Lecturer Role: Director Country of Residence: England Nationality: British

Gomez, Michele Sheila Mary Kings Mill Lane, Redhill, Surrey, England Status: Active Notified: 10/08/2023 Date of Birth: 02/1962 Occupation: It Consultant Role: Director Country of Residence: England Nationality: British

Gomeze, Michele Sheila Mary Kings Mill Lane, Redhill, England Status: Active Notified: 10/08/2023 Occupation: It Consultant Role: Director Country of Residence: England Nationality: British

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Oakhurst Court Residents Management Company Limited

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Persons with Significant Control (1)

Officers (6)