All Information about:

Name	Oakwood Assets Limited
Address	71 Knowl Piece Wilbury Way Hitchin SG4 0TY
VAT ID	no VAT ID available
Company No.	09901918 Show on Companies House
Accounts	dormant last accounts made up to 31 December 2022
Sector (SIC)	68100 - Buying and selling of own real estate 68209 - Rental and operating of own or leased real estate
Company Register Status	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

This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Officers
Similar VAT Registered Companies

Persons with Significant Control (3)

Source: Companies House

Basra, Kuldip Singh Status: Active Notified: 01/01/2023 Date of Birth: 02/1966 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Singh, Kuldip Status: Ceased Notified: 03/12/2016 Ceased: 30/08/2021 Date of Birth: 02/1966 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB Stonewater Capital Limited Status: Ceased Notified: 30/08/2021 Ceased: 01/01/2023 Companies House Number: 03392735 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (2)

Source: Companies House

Basra, Balvinder Kaur Hitchin, Herts, England Status: Active Notified: 04/12/2015 Role: Secretary

Basra, Kuldip Singh Hitchin, Herts, England Status: Active Notified: 04/12/2015 Date of Birth: 02/1966 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

All Information about:

Oakwood Assets Limited

Quick access

Persons with Significant Control (3)

Officers (2)