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Nom	Oakes Manor Construction LTD
Adresse	Grove House 178 Saddleworth Road Greetland HX4 8LZ
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
Company Register Address	West House, King Cross Road West Yorkshire HX1 1EB
Société Numéro de Registre	05654815 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 décembre 2021
Activité (Code NAF)	41201 - Construction de bâtiments résidentiels et non résidentiels
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: 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

O'Kane, Peter Thomas Status: Active Notified: 06/04/2016 Date of Birth: 03/1947 Nature of Control

Significant influence or control

Officers (2)

Source: Companies House

O'Kane, Jane Alison 178 Saddleworth Road, Halifax, West Yorkshire Status: Active Notified: 15/12/2005 Role: Secretary Nationality: British

O'Kane, Peter Thomas 178 Saddleworth Road, Halifax, West Yorkshire Status: Active Notified: 15/12/2005 Date of Birth: 03/1947 Occupation: Building Contractor Role: Director Country of Residence: England Nationality: British

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Oakes Manor Construction LTD

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Persons with Significant Control (1)

Officers (2)