All Information about:

Name	Oakwood Corporate Nominees 2024 Limited
Address	3rd Floor 1 Ashley Road Altrincham WA14 2DT
VAT ID	no VAT ID available
Company No.	15828777 Show on Companies House
Company Register Status	active
Accounts	NO ACCOUNTS FILED
Incorporation Date	9 July 2024
Sector (SIC)	74990 Non-trading company
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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Companies Controlled by This Company
Officers
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Officers (6)

Source: Companies House

Cavanagh, Lauren Alice Altrincham, United Kingdom Status: Active Notified: 09/07/2024 Occupation: Solicitor Role: Director Country of Residence: United Kingdom Nationality: British

Harris, Michael Paul Altrincham, United Kingdom Status: Active Notified: 09/07/2024 Occupation: Solicitor Role: Director Country of Residence: United Kingdom Nationality: British

GB Oakwood Corporate Secretary Limited 1 Ashley Road, Altrincham, United Kingdom, WA14 2DT Status: Active Notified: 09/07/2024 Role: Corporate-Secretary Companies House Number: 07038430

Thorne, Muriel Shona Altrincham, United Kingdom Status: Active Notified: 09/07/2024 Occupation: Company Secretary Role: Director Country of Residence: United Kingdom Nationality: British

Wong, Tina Lee Yun Altrincham, United Kingdom Status: Active Notified: 09/07/2024 Occupation: Solicitor Role: Director Country of Residence: United Kingdom Nationality: British

Yardley, Michael David Altrincham, United Kingdom Status: Active Notified: 09/07/2024 Occupation: Solicitor Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (8)

GB Helium Miracle 403 Limited Status: Active Notified: 03/12/2024 Companies House Number: 16114437 Nature of Control