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Jméno	Oasis UK Food Groups LTD
Adresa	55 Blackpool Road Ribbleton England PR2 6BX
VAT ID (DIČ)	no VAT ID available
Company No.	15708615 Show on Companies House
Company Register Status	active
Accounts	NO ACCOUNTS FILED
Incorporation Date	8. květen 2024
Sector (SIC)	10320 Manufacture of fruit and vegetable juice 10890 Manufacture of other food products n.e.c. 56102 Unlicensed restaurants and cafes 56103 Take-away food shops and mobile food stands
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 (2)

Source: Companies House

Quyoum, Bilal Status: Active Notified: 08/05/2024 Date of Birth: 12/1978 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Toumi, Helmi Status: Active Notified: 08/05/2024 Date of Birth: 08/1983 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Right to appoint and remove directors

Officers (2)

Source: Companies House

Quyoum, Bilal Chorlton Cum Hardy, Manchester, England Status: Active Notified: 08/05/2024 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Toumi, Helmi Ribbleton, Preston, England Status: Active Notified: 08/05/2024 Occupation: Company Secretary/director Role: Director Country of Residence: England Nationality: French

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Oasis UK Food Groups LTD

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Persons with Significant Control (2)

Officers (2)