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Name	Oakhurst Place (Bexhill) Management Company Limited
Address	17 Sackville Road Bexhill-On-Sea TN39 3JD
VAT ID	no VAT ID available
Company No.	10232859 Show on Companies House
Accounts	dormant last accounts made up to 31 March 2022
Sector (SIC)	82990 - Other business support service activities n.e.c.
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 Bdw Trading Limited Status: Ceased Notified: 15/06/2016 Ceased: 27/08/2020 Companies House Number: 03018173 Nature of Control

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Officers (2)

Source: Companies House

Wyness, Peter Bexhill-On-Sea, East Sussex, England Status: Active Notified: 27/08/2020 Date of Birth: 05/1944 Occupation: Retired Role: Director Country of Residence: England Nationality: British

Pitt, Lorraine Bexhill-On-Sea, England Status: Ceased Notified: 03/09/2020 Ceased: 12/12/2023 Date of Birth: 02/1959 Occupation: Retired Role: Director Country of Residence: England Nationality: British

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Oakhurst Place (Bexhill) Management Company Limited

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Persons with Significant Control (1)

Officers (2)