All Information about:

Name	Oakdale UK Holdings LTD
Address	Suite 22 95 Miles Road Mitcham CR4 3FH
VAT ID	no VAT ID available
Company No.	12793921 Show on Companies House
Accounts	micro-entity last accounts made up to 31 August 2021
Sector (SIC)	68320 - Management of real estate on a fee or contract basis
Company Register Status	active
Previous Names	LH UK Holdings LTD
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
Companies Controlled by This Company
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Persons with Significant Control (2)

Source: Companies House

Reed, Kevin John Status: Active Notified: 05/08/2020 Date of Birth: 07/1966 Nature of Control

Ownership of shares - 75% or more

Connolly, Michael Matthew Status: Ceased Notified: 05/08/2020 Ceased: 02/02/2021 Date of Birth: 05/1962 Nature of Control

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

Officers (1)

Source: Companies House

Reed, Kevin John Epsom, England Status: Active Notified: 05/08/2020 Date of Birth: 07/1966 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

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GB Sandgate Decorators LTD Status: Active Notified: 26/10/2020 Companies House Number: 12974994 Nature of Control

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GB Sandgate Property Lettings LTD Status: Active Notified: 10/08/2020 Companies House Number: 12803608 Nature of Control

Ownership of shares - 75% or more

GB Sandgate Property Maintenance LTD Status: Active Notified: 07/08/2020 Companies House Number: 12800582 Nature of Control

Ownership of shares - 75% or more

GB Sandgate Property Major Works LTD Status: Active Notified: 10/08/2020 Companies House Number: 12803692 Nature of Control

Ownership of shares - 75% or more

LH Property Block Management LTD Status: Ceased Notified: 06/08/2020 Ceased: 06/10/2022 Companies House Number: 12796801 Nature of Control

Ownership of shares - 75% or more

All Information about:

Oakdale UK Holdings LTD

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Persons with Significant Control (2)

Officers (1)

Companies Controlled by This Company (6)