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Nom	Oakdale Homes Limited
Adresse	Thrumpton Lane Retford Nottinghamshire DN22 7AN
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
Société Numéro de Registre	02922110 Show on Companies House
Noms Précédents	Langley Homes LTD.
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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

GB Langley Holdings Plc Status: Active Notified: 06/04/2016 Companies House Number: 01321615 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

Langley, Anthony John Retford, Nottinghamshire Status: Active Notified: 26/04/1994 Date of Birth: 12/1954 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Langley, Bernard James Enterprise Way, Retford, Nottinghamshire, United Kingdom Status: Active Notified: 29/08/2013 Date of Birth: 03/1993 Occupation: General Construction & Civil Engineering Role: Director Country of Residence: England Nationality: British

Langley, Charlotte Audrey Enterprise Way, Retford, Nottinghamshire, United Kingdom Status: Active Notified: 01/05/2015 Date of Birth: 10/1991 Occupation: General Construction & Civil Engineering Role: Director Country of Residence: United Kingdom Nationality: British

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Oakdale Homes Limited

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Persons with Significant Control (1)

Officers (3)