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Name	OAK Building Construction LTD
Address	Oak Acres Farm Parkhall Road Somersham Cambridgshire PE28 3HQ
VAT ID
VAT ID Status	active inactive National Registration Only
Company No.	05551850 Show on Companies House
Accounts	micro-entity last accounts made up to 30 September 2022
Sector (SIC)	41100 - Development of building projects
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

Clark, Rebecca Claire Status: Active Notified: 01/06/2016 Date of Birth: 04/1972 Nature of Control

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

Clark, Shaun Status: Active Notified: 01/06/2016 Date of Birth: 01/1968 Nature of Control

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

Officers (2)

Source: Companies House

Clark, Rebecca Claire St. Ives, Cambridgeshire, England Status: Active Notified: 01/10/2012 Date of Birth: 04/1972 Occupation: Builder Role: Director Country of Residence: United Kingdom Nationality: British

Clark, Shaun St. Ives, Cambridgeshire, England Status: Active Notified: 01/09/2005 Date of Birth: 01/1968 Occupation: Builder Role: Director Country of Residence: United Kingdom Nationality: British

All Information about:

OAK Building Construction LTD

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Persons with Significant Control (2)

Officers (2)