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Nom	Oakmont Estates LTD
Adresse	10 Station Road Letchworth Garden City Hertfordshire SG6 3AU
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	06507017 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 mars 2022
Activité (Code NAF)	68100 - Activités des marchands de biens immobiliers 68310 - Agences immobilières 68320 - Administration de biens immobiliers 70229 - Conseil pour les affaires et autres conseils de gestion
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 (2)

Source: Companies House

Basra, Amardip Kaur Status: Active Notified: 18/02/2017 Date of Birth: 10/1972 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Basra, Mandeep Singh Status: Active Notified: 18/02/2017 Date of Birth: 04/1974 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Officers (3)

Source: Companies House

Basra, Amardip Kaur Letchworth Garden City, Hertfordshire Status: Active Notified: 01/06/2015 Date of Birth: 10/1972 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Basra, Amardip Kaur Letchworth Garden City, Hertfordshire Status: Active Notified: 18/02/2008 Date of Birth: 10/1972 Occupation: Company Secretary Role: Secretary Nationality: British

Basra, Mandeep Singh Letchworth Garden City, Hertfordshire Status: Active Notified: 18/02/2008 Date of Birth: 04/1974 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (7)

Greenman Homes Limited Status: Active Notified: 25/09/2016 Companies House Number: 08501075 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

GB Meridian House Baldock Limited Status: Active Notified: 28/10/2023 Companies House Number: 15243285 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Stonewater Properties Group Limited Status: Active Notified: 25/08/2020 Companies House Number: 12836653 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

GB Student City INN Limited Status: Active Notified: 17/02/2017 Companies House Number: 09444548 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

GB Meadowbrook Lodge Limited Status: Ceased Notified: 20/08/2019 Ceased: 01/09/2023 Companies House Number: 12164997 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Silveroak Investments LTD Status: Ceased Notified: 25/06/2019 Ceased: 14/02/2020 Companies House Number: 11445759 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Stonewater Properties Limited Status: Ceased Notified: 29/05/2017 Ceased: 01/10/2020 Companies House Number: 08087164 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Toutes les informations sur:

Oakmont Estates LTD

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Persons with Significant Control (2)

Officers (3)

Companies Controlled by This Company (7)