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Name	Oaks Close (Tonbridge) Management Company Limited
Address	5 Birling Road Tunbridge Wells TN2 5LX
VAT ID	no VAT ID available
Company No.	07333270 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 December 2021
Sector (SIC)	68320 - Management of real estate on a fee or contract basis
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: Company Register: Companies House (companieshouse.gov.uk)

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Officers (6)

Source: Companies House

Burkinshaw Management Limited, Tunbridge Wells, England Status: Active Notified: 01/01/2020 Role: Secretary Nationality: British

Butcher, Sarah Elizabeth Tonbridge, Kent, United Kingdom Status: Active Notified: 01/09/2014 Date of Birth: 06/1974 Occupation: None Role: Director Country of Residence: United Kingdom Nationality: British

De Jager, Rudi Shipbourne Road, Tonbridge, Kent, United Kingdom Status: Active Notified: 01/09/2014 Date of Birth: 05/1977 Occupation: Banking Role: Director Country of Residence: United Kingdom Nationality: Italian

Minter, Jacqueline Tonbridge, Kent, United Kingdom Status: Active Notified: 01/09/2014 Date of Birth: 12/1965 Occupation: Education Administrator Role: Director Country of Residence: United Kingdom Nationality: British

Preston, Gerard Matthew Tunbridge Wells, Kent Status: Active Notified: 01/09/2014 Date of Birth: 05/1973 Occupation: None Role: Director Country of Residence: England Nationality: British

Budd, Sharon Anne Tonbridge, United Kingdom Status: Ceased Notified: 02/08/2010 Ceased: 01/09/2014 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

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Oaks Close (Tonbridge) Management Company Limited

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Officers (6)