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Nom	Oasys Limited
Adresse	8 Fitzroy Street London W1T 4BJ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	01454051 Show on Companies House
Accounts	dormant last accounts made up to 31 mars 2022
Activité (Code NAF)	62012 - Programmation informatique
Statut de Société	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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Source: 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

GB Ove Arup & Partners International Limited Status: Active Notified: 06/04/2016 Companies House Number: 00952468 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Arup Group Limited Status: Ceased Notified: 06/04/2016 Ceased: 10/10/2019 Companies House Number: 01312454 Nature of Control

Right to appoint and remove directors

Officers (4)

Source: Companies House

Boardman, Robert Philip London, United Kingdom Status: Active Notified: 17/03/2020 Date of Birth: 02/1973 Occupation: Global Chief Financial Officer Role: Director Country of Residence: United Kingdom Nationality: British

Coughlan, Paul Anthony London, United Kingdom Status: Active Notified: 01/04/2019 Date of Birth: 11/1965 Occupation: Engineer Role: Director Country of Residence: Netherlands Nationality: Irish

Greig, Robert Stanley London, United Kingdom Status: Active Notified: 08/10/2021 Date of Birth: 04/1976 Occupation: Chief Information Officer Role: Director Country of Residence: United Kingdom Nationality: British

Miles, John Charles London Status: Ceased Notified: 11/08/2003 Ceased: 01/01/2012 Occupation: Mechanical Engineer Role: Director Country of Residence: United Kingdom Nationality: British

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Oasys Limited

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Persons with Significant Control (2)

Officers (4)