All Information about:

Name	Oakwood Nominees Limited
Address	3 Wellington Place Leeds LS1 4AP
VAT ID	no VAT ID available
Company No.	01264497 Show on Companies House
Accounts	dormant last accounts made up to 31 May 2022
Sector (SIC)	64209 - Activities of holding companies
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 (1)

Source: Companies House

GB Blankstone Sington Limited Status: Active Notified: 06/04/2016 Companies House Number: 02378144 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (4)

Source: Companies House

Blankstone, Neil Simon Liverpool Status: Active Notified: 01/11/1999 Date of Birth: 01/1968 Occupation: Stockbroker Role: Director Country of Residence: United Kingdom Nationality: British

Taxman, Benjamin Max Liverpool Status: Active Notified: 11/08/2015 Date of Birth: 10/1972 Occupation: Investment Manager Role: Director Country of Residence: United Kingdom Nationality: British

Williams, Paul Raymond Liverpool Status: Active Notified: 11/08/2015 Date of Birth: 11/1964 Occupation: Research Analyst Role: Director Country of Residence: United Kingdom Nationality: British

Williams, Paul Raymond Liverpool Status: Active Notified: 07/06/2022 Role: Secretary

Companies Controlled by This Company (1)

GB Pocket Size Media Limited Status: Ceased Notified: 06/04/2016 Ceased: 06/04/2016 Companies House Number: 07057541 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%

All Information about:

Oakwood Nominees Limited

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Persons with Significant Control (1)

Officers (4)

Companies Controlled by This Company (1)