Všechny informace o:

Jméno	Oasis Community HUB: Bath
Adresa	London
VAT ID (DIČ)	no VAT ID available
Company No.	07236345 Show on Companies House
Accounts	small last accounts made up to 31. srpen 2022
Sector (SIC)	88990 Other social work activities without accommodation n.e.c.
Company Register Status	active
Previous Names	Oasis Community HUB: Immingham
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
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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 (6)

Source: Companies House

Hughes, Lyndon Alun London Status: Active Notified: 28/04/2022 Date of Birth: 02/1944 Occupation: Architect Role: Director Country of Residence: England Nationality: Welsh

Rich, Jo London Status: Active Notified: 28/04/2022 Date of Birth: 07/1970 Occupation: N/a Role: Director Country of Residence: England Nationality: British

Simmonds, Kat London Status: Active Notified: 05/07/2022 Role: Secretary

Trickey, Robert John London Status: Active Notified: 16/09/2019 Date of Birth: 10/1963 Occupation: Maths Tutor Role: Director Country of Residence: England Nationality: British

Trickey, Robert John, Reverend London Status: Active Notified: 16/09/2019 Occupation: Maths Tutor Role: Director Country of Residence: England Nationality: British

Vernalls, David Michael London Status: Active Notified: 16/09/2019 Date of Birth: 04/1971 Occupation: Accountant Role: Director Country of Residence: England Nationality: British

Všechny informace o:

Oasis Community HUB: Bath

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Persons with Significant Control (1)

Officers (6)