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Nom	Oasis UK Trading LTD
Adresse	1 Kennington Road London SE1 7QP
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	05857759 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 août 2022
Activité (Code NAF)	47190 - Autre commerce de détail en magasin non spécialisé 56101 - Restaurants et services de restauration mobile 56102 - Restaurants et services de restauration mobile
Statut de Société	active
Noms Précédents	Stop The Traffik LTD
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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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

GB Oasis Community Partnerships Status: Active Notified: 01/09/2016 Companies House Number: 08749179 Nature of Control

Voting rights 75 to 100 percent as trust

Right to appoint and remove directors

Officers (3)

Source: Companies House

Chalke, Stephen John London Status: Active Notified: 26/06/2006 Date of Birth: 11/1955 Occupation: Founder Of Charity Role: Director Country of Residence: United Kingdom Nationality: British

Madeiros, Joy Alison London Status: Active Notified: 17/07/2009 Date of Birth: 02/1959 Occupation: Ceo Role: Secretary Country of Residence: England Nationality: British

Parr, Dave Joseph London, England Status: Active Notified: 03/08/2017 Date of Birth: 07/1982 Occupation: Ceo Role: Director Country of Residence: England Nationality: British

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Oasis UK Trading LTD

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Persons with Significant Control (1)

Officers (3)