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Nom	OAK Hill House Freehold Limited
Adresse	1 Rosemont Road London NW3 6NG
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	11800056 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 janvier 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 (6)

Source: Companies House

Bishop & Sewell Secretaries Limited, London, United Kingdom Status: Active Notified: 31/01/2019 Role: Secretary Nationality: Other

Deacon, David Andrew London, United Kingdom Status: Active Notified: 31/01/2019 Date of Birth: 10/1949 Occupation: Retired Role: Director Country of Residence: United Kingdom Nationality: British

Herjean, Josselin AndrÉ London, United Kingdom Status: Active Notified: 31/01/2019 Date of Birth: 05/1972 Occupation: It Project Manager Role: Director Country of Residence: England Nationality: British

Kyte, Max Daniel London, United Kingdom Status: Active Notified: 05/10/2021 Date of Birth: 07/1992 Occupation: Property Development Role: Director Country of Residence: United Kingdom Nationality: British

Polo, Nicholas Alex London, United Kingdom Status: Active Notified: 31/01/2019 Date of Birth: 07/1968 Occupation: Consulting Role: Director Country of Residence: United Kingdom Nationality: British

Shafi, Omar Farid London, United Kingdom Status: Active Notified: 31/01/2019 Date of Birth: 05/1965 Occupation: Financial Adviser Role: Director Country of Residence: United Kingdom Nationality: British

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OAK Hill House Freehold Limited

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Officers (6)