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Nom	The Oaks (Poole) Management Company Limited
Adresse	6 Poole Hill Bournemouth BH2 5PS
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	07197210 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 décembre 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 (5)

Source: Companies House

Deakin, Anthony Benjamin 35 Commercial Road, Poole, Dorset, United Kingdom Status: Active Notified: 01/08/2011 Date of Birth: 01/1986 Occupation: Hm Forces Role: Director Country of Residence: United Kingdom Nationality: British

Foxes Property Management Ltd., Bournemouth, Dorset, United Kingdom Status: Active Notified: 01/12/2011 Role: Secretary

Nelson, Andrew James Broadstone, Poole, Dorset, United Kingdom Status: Active Notified: 14/09/2015 Date of Birth: 03/1955 Occupation: Materials Consultant Role: Director Country of Residence: United Kingdom Nationality: British

Norton, Brian Poole, Dorset, United Kingdom Status: Active Notified: 08/10/2015 Date of Birth: 05/1944 Occupation: Retired Role: Director Country of Residence: United Kingdom Nationality: British

Ritchie, John Robert Poole, Dorset, United Kingdom Status: Active Notified: 01/09/2015 Date of Birth: 10/1946 Occupation: Retired Role: Director Country of Residence: United Kingdom Nationality: British

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The Oaks (Poole) Management Company Limited

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Officers (5)