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Nom	Oasis Fashions Limited
Adresse	C/O Teneo Financial Advisory Limited The Colmore Building 20 Colmore Circus Birmingham B4 6AT
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	06822219 Show on Companies House
Statut de Société	In Administration
Fondé	17 février 2009
Accounts	FULL last accounts made up to 2 mars 2019
Activité (Code NAF)	47710 - Commerce de détail d'habillement en magasin spécialisé
Noms Précédents	O Fashions Opco Limited HS 473 Limited
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 Fashions Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 06818415 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (3)

Source: Companies House

Heatons Secretaries Limited, 37 Peter Street, Manchester, Greater Manchester Status: Active Notified: 17/02/2009 Role: Secretary Nationality: British

Ladha, Hashim Stanton Harcourt, Witney, United Kingdom Status: Ceased Notified: 01/01/2019 Ceased: 24/11/2023 Date of Birth: 07/1974 Occupation: Director Role: Director Country of Residence: England Nationality: British

Robinson, Matthew Miller Queensway, Birmingham Status: Ceased Notified: 29/10/2019 Ceased: 24/11/2023 Date of Birth: 02/1982 Occupation: Finance Director Role: Director Country of Residence: United Kingdom Nationality: British

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Oasis Fashions Limited

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Persons with Significant Control (1)

Officers (3)