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Name	Oakwood Road SPV LTD
Address	5th Floor, 167-169 Great Portland Street London W1W 5PF
VAT ID	no VAT ID available
Company No.	13808519 Show on Companies House
Accounts	dormant
Sector (SIC)	68100 - Buying and selling of own real estate 68209 - Rental and operating of own or leased real estate 68310 - Real estate agencies 68320 - Management of real estate on a fee or contract basis
Company Register Status	receivership
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: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (5)

Source: Companies House

Desai, Kirtanbala Status: Active Notified: 01/02/2024 Date of Birth: 01/1974 Nature of Control

Ownership of shares - 75% or more

GB Bon Maison Ltd Status: Ceased Notified: 20/12/2021 Ceased: 15/01/2024 Companies House Number: 12086871 Nature of Control

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Bonnett, Mark Jon Status: Ceased Notified: 05/04/2023 Ceased: 16/01/2024 Date of Birth: 04/1971 Nature of Control

Significant influence or control

GB Desai Uk Relocation Limited Status: Ceased Notified: 20/12/2021 Ceased: 16/03/2023 Companies House Number: 12965626 Nature of Control

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Schiller, Barrington Status: Ceased Notified: 16/01/2024 Ceased: 02/02/2024 Date of Birth: 03/1951 Nature of Control

Ownership of shares 75 to 100 percent as firm

Right to appoint and remove directors

Right to appoint and remove directors as firm

Officers (5)

Source: Companies House

Bonnett, Mark Jon London, England Status: Ceased Notified: 20/12/2021 Ceased: 15/01/2024 Date of Birth: 04/1971 Occupation: Property Developer Role: Director Country of Residence: United Kingdom Nationality: British

Bonnett, Zacharie Billingshurst, United Kingdom Status: Ceased Notified: 30/03/2023 Ceased: 01/09/2023 Date of Birth: 08/1997 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Desai, Kirtanbala London, England Status: Ceased Notified: 10/01/2024 Ceased: 30/05/2024 Occupation: Property Developer Role: Director Country of Residence: England Nationality: British

Desai, Kirtenbala London, England Status: Ceased Notified: 15/01/2024 Ceased: 16/01/2024 Occupation: Property Developer Role: Director Country of Residence: England Nationality: British

Schiller, Barrington Roy London, England Status: Ceased Notified: 30/05/2024 Ceased: 06/02/2024 Occupation: Property Developer Role: Director Country of Residence: United Kingdom Nationality: British

All Information about:

Oakwood Road SPV LTD

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Persons with Significant Control (5)

Officers (5)