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Name	Oakdale Consultancy & Management LTD
Address	Suite 22 95 Miles Road Mitcham CR4 3FH
VAT ID	no VAT ID available
Company No.	10463127 Show on Companies House
Accounts	micro-entity last accounts made up to 30 November 2021
Sector (SIC)	70229 - Business and other management consultancy activities
Company Register Status	active
Previous Names	LH Consultancy & Management LTD K Reed Project Management and Consultancy Services Limited
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 (2)

Source: Companies House

Reed, Karen Yasmin Status: Active Notified: 04/11/2016 Date of Birth: 03/1961 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%

Reed, Kevin John Status: Active Notified: 04/11/2016 Date of Birth: 07/1966 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 (2)

Source: Companies House

Reed, Karen Yasmin Mitcham, England Status: Active Notified: 04/11/2016 Date of Birth: 03/1961 Occupation: Bookeeper Role: Director Country of Residence: United Kingdom Nationality: British

Reed, Kevin John Mitcham, England Status: Active Notified: 04/11/2016 Date of Birth: 07/1966 Occupation: Project Management And Consultancy Role: Director Country of Residence: United Kingdom Nationality: British

All Information about:

Oakdale Consultancy & Management LTD

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Persons with Significant Control (2)

Officers (2)