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Name	Oakland Park Homes Limited
Address	5 Grove Place Bedford MK40 3JJ
VAT ID
VAT ID Status	active inactive National Registration Only
Company Register Address	Barn Park Sutherland Farm Bideford EX39 6EY
Company No.	02728788 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 July 2022
Sector (SIC)	41100 - Development of building projects
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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House

Oakley, Lionel Gordon Lewis Status: Active Notified: 30/06/2016 Date of Birth: 08/1951 Nature of Control

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

Ownership of voting rights - More than 25% but not more than 50%

Oakley, Patricia Gail Status: Active Notified: 30/06/2016 Date of Birth: 10/1954 Nature of Control

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

Ownership of voting rights - More than 25% but not more than 50%

Officers (4)

Source: Companies House

Greaves, Simon James Sandwich, Kent Status: Active Notified: 03/07/1992 Date of Birth: 05/1955 Occupation: Residential Developer Role: Director Country of Residence: England Nationality: British

Oakley, Lionel Gordon Lewis Hartland, Bideford, Devon, United Kingdom Status: Active Notified: 03/07/1992 Date of Birth: 08/1951 Role: Secretary Country of Residence: United Kingdom Nationality: British

Oakley, Lionel Gordon Lewis Hartland, Bideford, Devon, United Kingdom Status: Active Notified: 03/07/1992 Date of Birth: 08/1951 Occupation: Residential Developer Role: Director Country of Residence: United Kingdom Nationality: British

Wright, Michael David Spring Lane Cookham Dean, Maidenhead, Berkshire, England Status: Active Notified: 03/07/1992 Date of Birth: 03/1958 Occupation: Residential Developer Role: Director Country of Residence: United Kingdom Nationality: British

All Information about:

Oakland Park Homes Limited

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Persons with Significant Control (2)

Officers (4)