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Name	OAK Tree Court (Poole) Management Company Limited
Address	Oak Tree Court Poole Hill Road Poole CW5 6AH
VAT ID	no VAT ID available
Company No.	05957837 Show on Companies House
Company Register Status	active
Incorporation Date	5 October 2006
Accounts	MICRO ENTITY next accounts due by 31 July 2024 last accounts made up to 31 October 2022
Sector (SIC)	98000 - Residents property management
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 (4)

Source: Companies House

Lea, Kenneth Ellis Poole, Nantwich, England Status: Active Notified: 20/06/2023 Date of Birth: 05/1939 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Steadman, Helen Poole Hill Road, Nantwich, United Kingdom Status: Active Notified: 04/09/2023 Role: Secretary

Steadman, Martyn Poole, Nantwich, England Status: Active Notified: 08/04/2023 Date of Birth: 01/1954 Occupation: Retired Role: Director Country of Residence: England Nationality: British

Banks, Carl Robert Poole Hill Road Poole, Nantwich Status: Ceased Notified: 05/10/2006 Ceased: 22/01/2013 Occupation: Co Director Role: Director Country of Residence: United Kingdom Nationality: British

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OAK Tree Court (Poole) Management Company Limited

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Officers (4)