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Name	Oasis Fashions Online Limited
Address	49-51 Dale Street Manchester M1 2HF
VAT ID	no VAT ID available
Company No.	12578918 Show on Companies House
Accounts	audit-exemption-subsidiary last accounts made up to 28 February 2022
Sector (SIC)	47910 - Retail sale via mail order houses or via Internet
Company Register Status	active
Previous Names	Acraman 1873 Limited
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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Officers (5)

Source: Companies House

Kamani, Mahmud Abdulla Manchester, England Status: Active Notified: 15/06/2020 Date of Birth: 08/1964 Occupation: Director Role: Director Country of Residence: England Nationality: British

Kane, Carol Mary Manchester, England Status: Active Notified: 15/07/2020 Date of Birth: 10/1966 Occupation: Director Role: Director Country of Residence: England Nationality: British

Kershaw, Thomas Manchester, England Status: Active Notified: 15/02/2021 Role: Secretary

Lyttle, John Manchester, England Status: Active Notified: 15/06/2020 Date of Birth: 06/1967 Occupation: Chief Executive Role: Director Country of Residence: United Kingdom Nationality: Irish

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Oasis Fashions Online Limited

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Persons with Significant Control (3)

Officers (5)