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Nom	Oval Real Estate Limited
Adresse	Wsm Connect House 133-137 Alexandra Road Wimbledon London SW19 7JY
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	08789406 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 juillet 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
Companies Controlled by This Company
Officers
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Persons with Significant Control (1)

Source: Companies House

GB Oval Property Ventures Limited Status: Active Notified: 06/04/2016 Companies House Number: 07073755 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (3)

Source: Companies House

Craig, James Philip Robert Wimbledon, London, United Kingdom Status: Active Notified: 25/11/2013 Date of Birth: 05/1975 Occupation: Chartered Surveyor Role: Director Country of Residence: England Nationality: British

Killick, William James Wimbledon, London, United Kingdom Status: Active Notified: 25/11/2013 Date of Birth: 09/1972 Occupation: Investment Advisor Role: Director Country of Residence: England Nationality: British

Prior, Nicholas George Lyndon Wimbledon, London, United Kingdom Status: Active Notified: 25/11/2013 Date of Birth: 02/1977 Occupation: Investment Manager Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (2)

Oval Asset Management Limited Status: Active Notified: 23/10/2019 Companies House Number: 11899601 Nature of Control

Ownership of shares - 75% or more

Oval Real Estate Developments Limited Status: Active Notified: 01/08/2019 Companies House Number: 12134647 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Toutes les informations sur:

Oval Real Estate Limited

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Persons with Significant Control (1)

Officers (3)

Companies Controlled by This Company (2)