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Nom	The Oaklea Trust
Adresse	Third Floor, East Wing Station House, Station Road Kendal
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	04416344 Show on Companies House
Accounts	group last accounts made up to 31 mars 2022
Activité (Code NAF)	85600 - Activités de soutien à l'enseignement 87200 - Hébergement social pour personnes handicapées mentales, malades mentales et toxicomanes
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 (12)

Source: Companies House

Adey, Linda Jane Kendal, United Kingdom Status: Active Notified: 08/11/2017 Date of Birth: 03/1953 Occupation: Retired Role: Director Country of Residence: United Kingdom Nationality: British

Denoual, Maxine Lorraine Station Road, Kendal, Cumbria, England Status: Active Notified: 06/11/2019 Date of Birth: 08/1962 Occupation: Retired Role: Director Country of Residence: United Kingdom Nationality: British

Harris, Christopher Thomas John Kendal, United Kingdom Status: Active Notified: 08/11/2017 Date of Birth: 04/1952 Occupation: Retired Role: Director Country of Residence: United Kingdom Nationality: British

Mitchell, Colin Kendal, United Kingdom Status: Active Notified: 03/05/2023 Date of Birth: 01/1972 Occupation: Veterinary Surgeon Role: Director Country of Residence: United Kingdom Nationality: British

O'Halloran, Susan Florence Kendal, United Kingdom Status: Active Notified: 16/01/2018 Date of Birth: 08/1956 Occupation: Retired Role: Director Country of Residence: England Nationality: British

Ridgway, Derek Kendal, United Kingdom Status: Active Notified: 03/05/2023 Date of Birth: 12/1951 Occupation: Retired Role: Director Country of Residence: England Nationality: British

Smith, Philip Henry Station Road, Kendal, Cumbria, United Kingdom Status: Active Notified: 10/11/2021 Date of Birth: 11/1946 Occupation: Retired Role: Director Country of Residence: England Nationality: British

Talbot, Robin Jeremy Station Road, Kendal, Cumbria, United Kingdom Status: Active Notified: 03/05/2023 Date of Birth: 09/1952 Occupation: Retired Role: Director Country of Residence: United Kingdom Nationality: British

Talbot, Robin Jeremy, Dr Kendal, United Kingdom Status: Active Notified: 03/05/2023 Occupation: Retired Role: Director Country of Residence: United Kingdom Nationality: British

Wigley, Clive Kendal, United Kingdom Status: Active Notified: 15/04/2002 Role: Secretary Nationality: British

Scott, Michael Andrew Kendal, United Kingdom Status: Ceased Notified: 06/11/2019 Ceased: 21/02/2024 Date of Birth: 12/1956 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Welch, Stephen Francis Kendal, United Kingdom Status: Ceased Notified: 10/11/2021 Ceased: 28/05/2024 Date of Birth: 12/1955 Occupation: Retired Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

Right 2 Work LTD Status: Active Notified: 25/07/2016 Companies House Number: 07708701 Nature of Control

Ownership of shares - 75% or more

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The Oaklea Trust

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Officers (12)

Companies Controlled by This Company (1)