Všechny informace o:

Jméno	Oasis Topco 1 Limited
Adresa	Atria Spa Road Bolton BL1 4AG
VAT ID (DIČ)	no VAT ID available
Company No.	15274446 Show on Companies House
Company Register Status	active
Accounts	NO ACCOUNTS FILED
Incorporation Date	10. listopad 2023
Sector (SIC)	64209 Activities of other holding companies n.e.c.
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 Tpg Inc. Status: Active Notified: 10/11/2023 Companies House Number: 06133002 Nature of Control

Significant influence or control

Officers (8)

Source: Companies House

Janet, Jean-Luc Emmanuel Bolton, England Status: Active Notified: 19/12/2023 Occupation: Chief Financial Officer Role: Director Country of Residence: England Nationality: British

Leatherbarrow, David Bolton, England Status: Active Notified: 19/12/2023 Occupation: Chief Executive Officer Role: Director Country of Residence: England Nationality: British

Li, Yanlin Bolton, England Status: Active Notified: 19/12/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British

Logue, Mary Joanne Bolton, England Status: Active Notified: 05/02/2024 Role: Secretary

Omezzine, Hichem Bolton, England Status: Active Notified: 19/12/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British

Oumrani, Othmane Bolton, England Status: Active Notified: 19/12/2023 Occupation: Director Role: Director Country of Residence: England Nationality: French

Davidson, Martin Louis London, United Kingdom Status: Ceased Notified: 10/11/2023 Ceased: 19/12/2023 Occupation: Director Role: Director Country of Residence: United States Nationality: American

Harris, Roberta Joann London, United Kingdom Status: Ceased Notified: 10/11/2023 Ceased: 19/12/2023 Occupation: Director Role: Director Country of Residence: United States Nationality: American

Companies Controlled by This Company (1)

GB Oasis Midco 1 Limited Status: Active Notified: 10/11/2023 Companies House Number: 15274803 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Všechny informace o:

Oasis Topco 1 Limited

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Persons with Significant Control (1)

Officers (8)

Companies Controlled by This Company (1)