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Nom	Oasis Community HUB: Hadley
Adresse	London
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	07236762 Show on Companies House
Accounts	small last accounts made up to 31 août 2022
Activité (Code NAF)	88990 - Autre action sociale sans hébergement n.c.a.
Statut de Société	active
Noms Précédents	Oasis Community HUB: Coulsdon
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 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 (4)

Source: Companies House

Dawes, Lynne Meryl London Status: Active Notified: 11/11/2021 Date of Birth: 06/1958 Occupation: Retired Role: Director Country of Residence: England Nationality: British

Rose, Paul London Status: Active Notified: 09/12/2015 Date of Birth: 11/1955 Occupation: Consultant Role: Director Country of Residence: England Nationality: British

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

Walker, Gary John London Status: Active Notified: 09/12/2015 Date of Birth: 07/1948 Occupation: Semi Retired Company Director Role: Director Country of Residence: England Nationality: British

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Oasis Community HUB: Hadley

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Persons with Significant Control (1)

Officers (4)