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Name	Oakwood Corporate Nominees 2019 Limited
Address	3rd Floor 1 Ashley Road Altrincham WA14 2DT
VAT ID	no VAT ID available
Company No.	12230817 Show on Companies House
Company Register Status	Dissolved
Incorporation Date	27 September 2019
Accounts	NO ACCOUNTS FILED
Sector (SIC)	74990 - Non-trading company
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 (1)

Source: Companies House

Harris, Michael Paul Status: Active Notified: 27/09/2019 Date of Birth: 06/1967 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (6)

Source: Companies House

Cavanagh, Lauren Alice Altrincham, Cheshire, United Kingdom Status: Active Notified: 27/09/2019 Date of Birth: 07/1985 Occupation: Solicitor Role: Director Country of Residence: United Kingdom Nationality: British

Harris, Michael Paul Altrincham, Cheshire, United Kingdom Status: Active Notified: 27/09/2019 Date of Birth: 06/1967 Occupation: Solicitor Role: Director Country of Residence: United Kingdom Nationality: British

Oakwood Corporate Secretary Limited, Altrincham, Cheshire, United Kingdom Status: Active Notified: 27/09/2019 Role: Secretary Nationality: British

Thorne, Muriel Shona Altrincham, Cheshire, United Kingdom Status: Active Notified: 27/09/2019 Date of Birth: 04/1981 Occupation: Company Secretary Role: Director Country of Residence: United Kingdom Nationality: British

Wong, Tina Lee Yun Altrincham, Cheshire, United Kingdom Status: Active Notified: 05/03/2021 Date of Birth: 10/1981 Occupation: Solicitor Role: Director Country of Residence: United Kingdom Nationality: British

Yardley, Michael David Altrincham, Cheshire, United Kingdom Status: Active Notified: 27/09/2019 Date of Birth: 06/1965 Occupation: Solicitor Role: Director Country of Residence: United Kingdom Nationality: British

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All Information about:

Oakwood Corporate Nominees 2019 Limited

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Persons with Significant Control (1)

Officers (6)

Companies Controlled by This Company (10)