The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Orenes Sanchez, Paula
Born in July 2003Individual (1 offspring)Officer
2024-08-06 ~ nowOF - Director → CIF 0Ms Paula Orenes Sanchez
Born in July 2003Individual (1 offspring)Person with significant control 2024-08-06 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0
OASIS CAPITAL LTD
Standard Industrial Classification
- Registered number 15880385
OASIS CAPITAL LTD
Info
71-75 Shelton Street, Covent Garden, London WC2H 9JQPRIVATE LIMITED COMPANY incorporated on 2024-08-06 (1 year 4 months). The company status is Active.CIF 0 OASIS CAPITAL LTD
SRegistered number missing4th, Floor, World Trade Centre, Dubai, Uae, UaeOASIS CAPITAL LTDCIF 1 CIF 2OASIS CAPITAL LTD
SRegistered number missing4th Floor, World Trade Centre, Dubai, United Arab EmiratesLIMITED COMPANYCIF 3
- 120 Terminus Place, Victoria, London, EnglandDissolved Corporate (2 parents)Officer 2013-12-13 ~ dissolvedCIF 7 - Director → ME
- 211-14 Grafton Street, Mayfair, London, EnglandDissolved Corporate (2 parents)Officer 2011-02-28 ~ dissolvedCIF 5 - Director → MEOfficer 2011-02-28 ~ dissolvedCIF 6 - Secretary → ME
- 3Oasis Capital Grafton Street, 11-14 Grafton Street, London, EnglandDissolved Corporate (2 parents)Officer 2012-11-15 ~ dissolvedCIF 4 - Director → ME
- 4
OASIS FX LTD
- nowPROLIQUIDITY LTD - 2015-05-26124 New Bond Street, London, United KingdomDissolved Corporate (2 parents)Officer 2014-12-29 ~ dissolvedCIF 3 - Director → ME - 520 Terminus Place, Victoria, London, EnglandDissolved Corporate (2 parents)Officer 2010-06-22 ~ dissolvedCIF 8 - Director → ME
PROLIQUIDITY LTD
- nowOASIS FX LIMITED - 2015-05-26TIER ONE FX LTD - 2014-11-13TIER 1 FX LTD - 2014-12-1060 High Street, Wimbledon, LondonActive Corporate (2 parents)Equity (Company account)209,043 GBP2023-12-31Officer 2013-06-13 ~ 2016-09-05CIF 1 - Director → MEPerson with significant control 2016-04-06 ~ 2016-11-01CIF 9 - Has significant influence or control → OECIF 9 - Right to appoint or remove directors → OECIF 9 - Ownership of voting rights - 75% or more → OECIF 9 - Ownership of shares – 75% or more → OEOfficer 2013-06-13 ~ 2016-09-05CIF 2 - Secretary → ME
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