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Jméno	Oasis Water Garden Products (London) LTD
Adresa	Little Pembley Pembley Green Copthorne Common Copthorne West Sussex RH10 3LF
VAT ID (DIČ)
Stav DIČ	Aktivní Neaktivní National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that DIČ-Searching collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	15. květen 2016
Company Register Name	Oasis Water Garden Products (London) Limited
Company Register Address	58 York Gardens Surrey KT12 3EW
Company No.	01541566 Show on Companies House
Accounts	total-exemption-full last accounts made up to 30. listopad 2021
Sector (SIC)	46180 Agents specialized in the sale of other particular products
Company Register Status	active
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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House

Tarbuck, Marianne Status: Active Notified: 06/04/2016 Date of Birth: 04/1948 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%

Tarbuck, William Status: Active Notified: 06/04/2016 Date of Birth: 09/1947 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%

Officers (3)

Source: Companies House

Pattullo, Stephen Shirley, Surrey Status: Active Notified: 23/06/1991 Date of Birth: 04/1965 Occupation: Manager Role: Director Country of Residence: United Kingdom Nationality: British

Tarbuck, Marianne Copthorne, Crawley, West Sussex Status: Active Notified: 23/06/1991 Date of Birth: 04/1948 Occupation: Secretary Role: Director Country of Residence: England Nationality: British

Tarbuck, William Copthorne, Crawley, West Sussex Status: Active Notified: 23/06/1991 Date of Birth: 09/1947 Occupation: Salesman Role: Director Country of Residence: England Nationality: British

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Oasis Water Garden Products (London) LTD

VAT Registration Date

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Persons with Significant Control (2)

Officers (3)