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Nom	Oasis Capital Markets Limited
Adresse	85 Great Portland Street First Floor London W1W 7LT
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	09446526 Show on Companies House
Accounts	micro-entity last accounts made up to 28 février 2022
Activité (Code NAF)	64209 - Activités des sociétés holding
Statut de Société	active
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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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
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Persons with Significant Control (4)

Source: Companies House

GB Oasis Capital Group Limited Status: Active Notified: 01/09/2020 Nature of Control

Ownership of shares - 75% or more

Nicholls, Martin Status: Ceased Notified: 01/09/2016 Ceased: 12/09/2017 Date of Birth: 01/1952 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Significant influence or control

Nicholls, Martin Status: Ceased Notified: 26/11/2018 Ceased: 01/09/2020 Date of Birth: 01/1952 Nature of Control

Ownership of shares - 75% or more

GB Oasis Capital Group Plc Status: Ceased Notified: 12/09/2017 Ceased: 01/09/2020 Companies House Number: 10323076 Nature of Control

Significant influence or control

Officers (4)

Source: Companies House

Nicholls, Martin Cardiff Status: Active Notified: 12/01/2021 Date of Birth: 01/1952 Occupation: Businessman Role: Director Country of Residence: France Nationality: British

GB Oasis Capital Group Limited 09446526 - Companies House Default Address, Cardiff, CF14 8LH Status: Active Notified: 12/09/2017 Role: Corporate-Director Companies House Number: 09446526

GB Oasis Capital Group Limited 09446526 - Companies House Default Address, Cardiff, CF14 8LH Status: Active Notified: 12/09/2017 Role: Corporate-Secretary Companies House Number: 10323076

Oasis Capital Group Limited, 85 Great Portland Street, London, England, W1W 7LT Status: Active Notified: 12/09/2017 Role: Director

Companies Controlled by This Company (2)

GB Xprime Markets (UK) Limited Status: Active Notified: 07/02/2020 Companies House Number: 12450749 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Oasis Capital Finance Limited Status: Ceased Notified: 15/01/2019 Ceased: 01/09/2020 Companies House Number: 11768089 Nature of Control

Ownership of shares - 75% or more

Toutes les informations sur:

Oasis Capital Markets Limited

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Persons with Significant Control (4)

Officers (4)

Companies Controlled by This Company (2)