Who owns OASIS NO. 3 LLP?

In the current sources, OASIS NO. 3 LLP is connected to PASCO 2 LIMITED, PASCO 1 LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is OASIS NO. 3 LLP's risk level?

WhiteIntel flags OASIS NO. 3 LLP as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does OASIS NO. 3 LLP appear across sources?

OASIS NO. 3 LLP is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

SearchLIVE · CORPUS

/ Dossier

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OASIS NO. 3 LLP

Name: OASIS NO. 3 LLP — ownership dossier
Creator: WhiteIntel

Low

Company·GB·oo:GB-COH-OC319682

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OWNERSHIP & CONTROL

Owners / controllers

Holdings / subsidiaries

None observed in current sources.

UBO CHAIN — walk to the ultimate owner

1PASCO 2 LIMITEDbeneficial owner→OASIS NO. 3 LLP
1PASCO 1 LIMITEDbeneficial owner→OASIS NO. 3 LLP
2ROXI ENTERPRISES (UK) LIMITEDbeneficial owner 100%→PASCO 1 LIMITED
2Mr Timothy Philip Levybeneficial owner 100%→PASCO 1 LIMITED
2CARGIL MANAGEMENT SERVICES LIMITEDbeneficial owner 100%→PASCO 1 LIMITED
2CARGIL MANAGEMENT SERVICES LIMITEDbeneficial owner 100%→PASCO 2 LIMITED
2Mr Timothy Philip Levybeneficial owner 100%→PASCO 2 LIMITED
2ROXI ENTERPRISES (UK) LIMITEDbeneficial owner 100%→PASCO 2 LIMITED
3CARGIL MANAGEMENT SERVICES LIMITEDbeneficial owner 100%→ROXI ENTERPRISES (UK) LIMITED
3Roxana Levybeneficial owner 100%→ROXI ENTERPRISES (UK) LIMITED
3Mr John Cyril Stuttafordbeneficial owner 75%→CARGIL MANAGEMENT SERVICES LIMITED
3Mrs Philippa Anne Keithbeneficial owner 100%→CARGIL MANAGEMENT SERVICES LIMITED

COMPANY PROFILE · live · Companies House

Company no.: OC319682
Status: active
Type: llp
Incorporated: 2006-05-11
Registered office: OC319682 - COMPANIES HOUSE DEFAULT ADDRESS, Cardiff, CF14 8LH

Officers · 5 active

JABOUR, Alexander
llp member · appt 2006-12-04
KEEN, Matthew Owen
llp member · appt 2006-12-04
LEVY, Timothy Philip
llp member · appt 2006-12-04
RAMSAY, Hilary Vanessa, Dr
llp member · appt 2006-12-04
FUTURE FILMS (MANAGEMENT SERVICES) LIMITED
corporate llp member · appt 2018-06-01
FUTURE FILMS (MANAGEMENT SERVICES) LIMITED(resigned)
corporate llp designated member · appt 2006-05-11
FUTURE FILMS (PARTNERSHIP SERVICES) LIMITED(resigned)
corporate llp designated member · appt 2006-05-11
PASCO 1 LIMITED(resigned)
corporate llp designated member · appt 2019-01-30
PASCO 2 LIMITED(resigned)
corporate llp designated member · appt 2019-01-30
PETERS, Sarah Emily Jane(resigned)
llp member · appt 2006-12-04