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Nom	Oakes Park (Dartford) Management Company Limited
Adresse	C/O Pmuk, The Base, Dartford Business Park Victoria Road Dartford DA1 5FS
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	10211024 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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Officers (7)

Source: Companies House

Gadupa, Siranjan Dartford, England Status: Active Notified: 22/04/2024 Occupation: It Consultant Role: Director Country of Residence: England Nationality: British

Muniganti, Vamshi Wickford, England Status: Active Notified: 23/07/2019 Date of Birth: 10/1983 Occupation: It Consultant Role: Director Country of Residence: England Nationality: British

Petta, Kalyana Chakravarthi Dartford, England Status: Active Notified: 29/05/2024 Occupation: Data Architect Role: Director Country of Residence: England Nationality: British

Pmuk (london) Ltd, Dartford, England Status: Active Notified: 17/03/2021 Role: Secretary

Sandy-Curmi, Christopher Dartford, England Status: Active Notified: 22/04/2024 Occupation: Hgv Driver Role: Director Country of Residence: England Nationality: British

Ward, James Jeffrey Dartford, England Status: Active Notified: 07/06/2019 Date of Birth: 06/1984 Occupation: Director Role: Director Country of Residence: England Nationality: British

Wright, Lisa Louise Dartford, England Status: Active Notified: 24/05/2019 Date of Birth: 09/1982 Occupation: Director Role: Director Country of Residence: England Nationality: British

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Oakes Park (Dartford) Management Company Limited

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Officers (7)