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Nom	OAK Court Management Company (Coventry) Limited
Adresse	5 Oak Court 5 Pilgrims Walk Prologis Park Coventry CV6 4QH
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	05577604 Show on Companies House
Accounts	micro-entity last accounts made up to 31 octobre 2022
Activité (Code NAF)	68320 - Administration de biens immobiliers
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
Officers
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Persons with Significant Control (1)

Source: Companies House

GB Martin Gerard Mcdonald Status: Ceased Notified: 06/04/2016 Ceased: 11/03/2024 Companies House Number: 02891389 Nature of Control

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (5)

Source: Companies House

Fernandez-Montes, Paul Coventry, England Status: Active Notified: 26/04/2024 Role: Secretary

Board, Gillian Frances Prologis Park, Coventry, England Status: Ceased Notified: 29/02/2024 Ceased: 24/04/2024 Occupation: Director Of Operations Role: Director Country of Residence: England Nationality: British

Dhillon, Hardip Kaur Prologis Park, Coventry, England Status: Ceased Notified: 30/07/2019 Ceased: 26/04/2024 Role: Secretary

Mcdonald, Martin Gerard Prologis Park, Coventry, United Kingdom Status: Ceased Notified: 30/07/2019 Ceased: 11/03/2024 Date of Birth: 01/1963 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Wotherspoon, Robert John William Hemel Hempstead, United Kingdom Status: Ceased Notified: 31/07/2017 Ceased: 30/07/2019 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British

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OAK Court Management Company (Coventry) Limited

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Persons with Significant Control (1)

Officers (5)