All Information about:

Name	Oaktree Developments (Nottinghamshire) Limited
Address	7 Thistle Bank Mansfield Woodhouse Mansfield Notts NG19 9BP
VAT ID
VAT ID Status	active inactive National Registration Only
Company Register Address	44 Nottingham Road Nottinghamshire NG18 1BL
Company No.	03627114 Show on Companies House
Accounts	unaudited-abridged last accounts made up to 31 December 2021
Sector (SIC)	43390 - Other building completion and finishing
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

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Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House

Knight, Darryl Status: Active Notified: 04/09/2016 Date of Birth: 07/1964 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - More than 50% but not more than 75%

Right to appoint and remove directors

Knight, Rachel Status: Active Notified: 04/09/2016 Date of Birth: 07/1972 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%

Officers (2)

Source: Companies House

Knight, Darryl Mansfield, Nottinghamshire, England Status: Active Notified: 04/09/1998 Date of Birth: 07/1964 Occupation: Property Developer Role: Director Country of Residence: England Nationality: British

Knight, Rachel Mansfield, Nottinghamshire, England Status: Active Notified: 01/12/2001 Role: Secretary Nationality: British

All Information about:

Oaktree Developments (Nottinghamshire) Limited

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Persons with Significant Control (2)

Officers (2)