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Name	20 Oban Road Limited
Address	60 Queen Anne’S Drive Westcliff On Sea SS0 0NH
VAT ID	no VAT ID available
Company No.	07217524 Show on Companies House
Accounts	micro-entity last accounts made up to 31 March 2023
Sector (SIC)	68100 - Buying and selling of own real estate
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
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Persons with Significant Control (1)

Source: Companies House

Stringfellow, Nicole Michelle Elizabeth Status: Active Notified: 21/03/2018 Date of Birth: 04/1990 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%

Right to appoint and remove directors

Officers (2)

Source: Companies House

Khan, Parween Akthar Southend On Sea, Essex, England Status: Active Notified: 23/12/2014 Date of Birth: 04/1942 Occupation: None Role: Director Country of Residence: England Nationality: British

Stringfellow, Nicole Michelle Elizabeth Westcliff On Sea, Essex, England Status: Active Notified: 16/01/2015 Date of Birth: 04/1990 Occupation: None Role: Director Country of Residence: England Nationality: British

All Information about:

20 Oban Road Limited

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Persons with Significant Control (1)

Officers (2)