DOSSIERS / FTM OASIS LTD
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Company dossier

FTM OASIS LTD

UNITED KINGDOM · COMPANY · INCORPORATED 2022-05-11
KYBE ID: GB-SC732086 · SC732086 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
FTM OASIS LTD
uk_ch
SC732086
uk_ch
active
uk_ch
Private Limited Company
uk_ch
2022-05-11
uk_ch
C/O ONTAX ACCOUNTANTS LTD, UNIT 4 DEWAR HOUSE CARNEGIE CAMPUS, ENTERPRISE WAY, DUNFERMLINE, FIFE, KY11 8PY
uk_ch
93290 - Other amusement and recreation activities n.e.c.
uk_ch

Ownership structure

2 entities
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Companies at this address

42 total
ALP HOLDINGS LTDactiveA MCALOON MENTORING LTDactiveCIVIL AND PLANNING SURVEYS LTDactiveCR ASSISTANT SERVICES LTDactiveCROSSFIT HOUSE OF WOLVES LTDactiveCVS24 RECOVERY LIMITEDactiveDM LOGIC ELECTRICAL SYSTEMS LTDactiveEVOLVE PLUMBING & HEATING LTDactiveFIGHT STORE UK LTDactiveFTM HOMES LTDactiveHAMILL PLUMBING & HEATING LTDactiveIFO SHOPFITTING LTDactiveINTERMOBILE SOLUTIONS LTDactiveJAKES ENG MAINTENANCE LTDactiveJ A M ELECTRICAL LTDactiveJKR HR LTDactiveJONATHAN AUBORN CARPENTRY & JOINERY LTDactiveKMMB PROPERTY LTDactiveKWIKBITE LTDactiveLANETREE CONSULTING LTDactive

+22 more

People with significant control

1 people
NameRoleFromSource
Miss Michelle Connorbeneficial owner—UBO register

Risk signals

1 matched
low

Clustered address

Address shared by 42 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100