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Name	Oast House Management Company (Alton) Limited
Address	5 Oast Lane Upper Froyle Alton GU34 4JW
VAT ID	no VAT ID available
Company No.	10195415 Show on Companies House
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 (2)

Source: Companies House

GB Froyle Park Estates Limited Status: Ceased Notified: 23/05/2016 Ceased: 11/11/2022 Companies House Number: 07685513 Nature of Control

Significant influence or control

GB Nicolas James Limited Status: Ceased Notified: 11/11/2022 Ceased: 30/10/2023 Companies House Number: 09908188 Nature of Control

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (6)

Source: Companies House

Barfoot, Glyn Upper Froyle, Alton, England Status: Active Notified: 30/10/2023 Occupation: Sales Representative Role: Director Country of Residence: England Nationality: British

Goodwin, Alison Elizabeth Upper Froyle, Alton, England Status: Active Notified: 30/10/2023 Occupation: Finance Manager Role: Director Country of Residence: United Kingdom Nationality: British

Nicolas James Limited, Farnham, England Status: Active Notified: 11/11/2022 Role: Director

Hallsmith, Thomas John Upper Froyle, Alton, England Status: Ceased Notified: 30/10/2023 Ceased: 31/01/2024 Occupation: It Professional Role: Director Country of Residence: England Nationality: British

GB Nicolas James Limited Northbrook, Farnham, England, GU10 5EU Status: Ceased Notified: 11/11/2022 Ceased: 30/10/2023 Role: Corporate-Director Companies House Number: 09908188

Robbins, David Francis Upper Froyle, Alton, England Status: Ceased Notified: 23/05/2016 Ceased: 30/10/2023 Date of Birth: 12/1967 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British

All Information about:

Oast House Management Company (Alton) Limited

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Persons with Significant Control (2)

Officers (6)