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Coverage — measured
Sources fused
1
Ownership hops held
3

An absent edge means not yet observed — never does not exist.

Legal entityLowActive

OASIS GROUP BUYING LTD

OASIS GROUP BUYING LTD — active UK company, incorporated 2025 (gb-coh:16744896). UBO chain traced 3 hops, 3 owners. Cited to 1 registry.

GB-COH 16744896Inc. 26 Sept 2025PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)GB
Ownership graph Export .md
The finding

Ownership resolves 3 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status
Active
Incorporated
2025-09-26
Legal form
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Activity
94990 - Activities of other membership organizations n.e.c.
Registered office
FLAT 15 HAVELOCK HOUSE, HONOR OAK ROAD, LONDON, SE23 3SA
/02

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers
Holdings / subsidiaries

None in current sources.

Walk the full UBO chain
3 hops lockedSTANDARD

3-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

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Standard Dossier€39

The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.

Everything we hold on OASIS GROUP BUYING LTD, resolved and sourced — yours to keep, no subscription.

INCLUDED WHEN YOU UNLOCK
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  • same-address
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UBO trace · same-address

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WHAT YOU CAN SEEFREE
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4 items you can read right now — no account, no payment.

  • Identity, address & registry profile
  • Sanctions & watchlist detail
  • Direct connections (1 hop)
  • Community notes
YOURS AFTER YOU UNLOCK · PAID

3 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.

  • Full ownership trace to the UBOSTANDARD
  • Cross-source resolution & same-addressSTANDARD
  • Full export (PDF + un-redacted JSON) & change alertsPREMIUM
/03

Also at this address

Shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

2 companiesSTANDARD

2 other companies at this registered office — unlock the itemised list.

Unlock Standard Dossier€39
/04

Activity timeline

  1. Companies House
    Accounts due
  2. Companies House
    Confirmation statement due
  3. Companies House
    Registered
/05

Register record, filings & financials

Companies House register
Company no.
16744896
Status
Active
Type
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporated
2025-09-26
Registered office
FLAT 15 HAVELOCK HOUSE, HONOR OAK ROAD, LONDON, SE23 3SA
SIC
94990 - Activities of other membership organizations n.e.c.
FILING & COMPLIANCE
Accounts type
no accounts filed
Accounts due
2027-06-26
Confirmation stmt due
2026-10-09
/06

Common questions

Who owns OASIS GROUP BUYING LTD?
In the current sources, OASIS GROUP BUYING LTD is connected to Ms Maryam Ruvheneko Fredi, Mrs Sekai Katsande, Mr Bigboy Marowa. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is OASIS GROUP BUYING LTD's risk level?
WhiteIntel flags OASIS GROUP BUYING LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does OASIS GROUP BUYING LTD appear across sources?
OASIS GROUP BUYING LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on OASIS GROUP BUYING LTD. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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