All Information about:

Name	Oakyard (Midco) TOP Limited
Address	Rotterdam House 116 Quayside Newcastle Upon Tyne NE1 3DY
VAT ID	no VAT ID available
Company No.	14261320 Show on Companies House
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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Officers (2)

Source: Companies House

Lanyon, Richard Cruddas Bennicke Percy Street, Newcastle Upon Tyne, England Status: Active Notified: 17/04/2025 Occupation: Chartered Surveyor Role: Director Country of Residence: England Nationality: British

Fraser, Gavin Newcastle Upon Tyne, United Kingdom Status: Ceased Notified: 28/07/2022 Ceased: 17/04/2025 Date of Birth: 09/1972 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: English

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GB Oakyard Developments (Midco) Limited Status: Active Notified: 16/08/2022 Companies House Number: 14190175 Nature of Control

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All Information about:

Oakyard (Midco) TOP Limited

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Persons with Significant Control (3)

Officers (2)

Companies Controlled by This Company (1)