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Nom	OAK Court Management (NO.2) Limited
Adresse	Walmer House 32 Bath Street Cheltenham GL50 1YA
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	02796268 Show on Companies House
Accounts	dormant last accounts made up to 30 septembre 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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Officers (3)

Source: Companies House

Cambray Property Management, Cheltenham, England Status: Active Notified: 01/02/2023 Role: Secretary

Daniels, Anita Jean Cheltenham, England Status: Active Notified: 03/04/2001 Date of Birth: 07/1955 Occupation: Housewife Role: Director Country of Residence: England Nationality: British

Stuart-Smith, James Bruce Philip Charles Andoversford, Gloucestershire, United Kingdom Status: Active Notified: 31/01/2014 Date of Birth: 11/1959 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

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OAK Court Management (NO.2) Limited

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Officers (3)