OAKSWOOD FINANCIAL COMPLIANCE LTD.
2 AMBLESIDE AVENUE, BRADFORD BD9 5HX- Active
- Private Limited Company
- Company No. 08553091
- Last Updated: 01 Mar 2024
Company Profile
OAKSWOOD FINANCIAL COMPLIANCE LTD. was incorporated on Monday, June 3, 2013 as a Private Limited Company with registered address in BRADFORD. OAKSWOOD FINANCIAL COMPLIANCE LTD. has the status: Active and it's listed in the following category: Activities auxiliary to financial intermediation n.e.c.. This Private Limited Company has been operating for 11 years 5 months and 9 days.
| Name | OAKSWOOD FINANCIAL COMPLIANCE LTD. |
|---|---|
| Company number | 08553091 |
| Company type | Private Limited Company |
| Incorporation date | 03 Jun 2013 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
2 AMBLESIDE AVENUE BRADFORD BD9 5HX |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Wajid Ratyal Nationality: British |
Dates: Thursday, June 1, 2017 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (48 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 01 July 2017 |
| Last confirmation statement dated | 03 June 2016 |
Mortgages
No mortgages have been registered against OAKSWOOD FINANCIAL COMPLIANCE LTD..
Previous Names
| Name | Change Date |
|---|---|
| OAKSWOOD FINANCIAL COMPLIANCE LTD. | 03 Jun 2013 |