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Name	Oakwood Estates Property Agents LTD
Address	34 Bathurst Walk Richings Park Iver Buckinghamshire SL0 9BH
VAT ID
VAT ID Status	active inactive National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that VAT-Checker collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	14 April 2018
Company Register Address	6 Portland Business Centre, Manor House Lane Slough SL3 9EG
Company No.	06688931 Show on Companies House
Accounts	total-exemption-full last accounts made up to 30 September 2022
Sector (SIC)	68310 - Real estate agencies
Company Register Status	active
Previous Names	Oakwood Lettings Limited \| Oakwood Estates Oakwood Lettings Limited Oakwood Estates Oakwood Estates Property Agents LTD \| Oakwood Estates Oakwood Lettings 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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House

GB Oakwood Estates Property Agents Holdings Ltd Status: Active Notified: 25/10/2021 Companies House Number: 13676132 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Godfrey, Joshua Stephen Status: Ceased Notified: 06/04/2016 Ceased: 25/10/2021 Date of Birth: 06/1985 Nature of Control

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

Officers (3)

Source: Companies House

Godfrey, Edward Philip Datchet, Slough, United Kingdom Status: Active Notified: 07/09/2020 Role: Secretary

Godfrey, Edward Philip Datchet, Slough, United Kingdom Status: Active Notified: 01/07/2011 Date of Birth: 10/1987 Occupation: Sales Negotiator Role: Director Country of Residence: United Kingdom Nationality: British

Godfrey, Joshua Stephen Gerrards Cross, Chalfont St Peter, Buckinghamshire Status: Active Notified: 19/01/2009 Date of Birth: 06/1985 Occupation: Sales Negotiator Role: Director Country of Residence: United Kingdom Nationality: British

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Oakwood Estates Property Agents LTD

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Persons with Significant Control (2)

Officers (3)