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Name	Oaks Properties Limited
Address	The Basement 25 Osborne Road Jesmond Newcastle Upon Tyne NE2 2AH
VAT ID	no VAT ID available
Company No.	02899692 Show on Companies House
Accounts	total-exemption-full last accounts made up to 30 June 2022
Sector (SIC)	68310 - Real estate agencies
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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Persons with Significant Control
Companies Controlled by This Company
Officers
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Persons with Significant Control (2)

Source: Companies House

Puri, Arun Krishan Status: Active Notified: 06/04/2016 Date of Birth: 07/1966 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%

Puri, Om Krishan Status: Active Notified: 06/04/2016 Date of Birth: 06/1934 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - More than 50% but not more than 75%

Right to appoint and remove directors

Officers (1)

Source: Companies House

Puri, Om Krishan Newcastle Upon Tyne, United Kingdom Status: Active Notified: 17/02/1994 Date of Birth: 06/1934 Occupation: Property Developer Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

GB Oaks Property Developments Limited Status: Active Notified: 06/04/2016 Companies House Number: 08020459 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

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Oaks Properties Limited

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Persons with Significant Control (2)

Officers (1)

Companies Controlled by This Company (1)