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Name	OAK Foundation
Address	London
VAT ID	no VAT ID available
Company No.	04784264 Show on Companies House
Company Register Status	Dissolved
Incorporation Date	2 June 2003
Accounts	FULL last accounts made up to 31 March 2018
Sector (SIC)	41100 - Development of building projects 68320 - Management of real estate on a fee or contract basis 82200 - Activities of call centres 87300 - Residential care activities for the elderly and disabled
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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Burdett, Kevin Robin London, England Status: Active Notified: 26/04/2017 Date of Birth: 02/1947 Occupation: Reverned Role: Director Country of Residence: England Nationality: British

Finney, David Nigel Huntingdon, England Status: Active Notified: 26/03/2018 Date of Birth: 04/1964 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British

Forrest, Michael Leslie London, England Status: Active Notified: 12/11/2014 Date of Birth: 12/1955 Occupation: Director Of Studies In An Independent Sc Role: Director Country of Residence: England Nationality: British

Lackey, Lynette London, England Status: Active Notified: 16/08/2018 Date of Birth: 09/1961 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Martin, Christopher Paul London, England Status: Active Notified: 28/03/2018 Role: Secretary

Tredget, Cecilia Mary London, England Status: Active Notified: 16/08/2018 Date of Birth: 09/1959 Occupation: Director Role: Director Country of Residence: England Nationality: British

All Information about:

OAK Foundation

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Persons with Significant Control (1)

Officers (6)