Oasis Crescent Wealth (UK) Limited

Date authorised
1 April 2013
Companies House
07856953
Last scraped
2 weeks ago
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Addresses

The contact details this firm has registered with the FCA.

  • Principal Place of Business

    3rd Floor
    50 Hans Crescent
    Knightsbridge
    London
    United Kingdon
    SW1X 0NA
    UNITED KINGDOM
    Phone
    +4402075900550
    Web
    https://www.oasiscrescent.co.uk

  • Complaints Contact

    3rd Floor
    50 Hans Crescent
    Knightsbridge
    London
    SW1X 0NA
    UNITED KINGDOM
    Phone
    +442075900550

What this firm is allowed to do

The regulated activities the FCA has granted this firm permission to carry out.

  • Retail Investment Funds

Approved individuals

Senior staff personally approved by the FCA to hold their roles here.

  • Nazeem Ebrahim

    IRN NXE01129

    • SMF17 Money Laundering Reporting Officer (MLRO) (since 9 Dec 2019)
    • SMF3 Executive Director (since 9 Dec 2019)
    • SMF16 Compliance Oversight (since 9 Dec 2019)
    • CF1 Director (6 May 2016 to 8 Dec 2019)
    • CF10 Compliance Oversight (6 May 2016 to 8 Dec 2019)
    • CF11 Money Laundering Reporting (6 May 2016 to 8 Dec 2019)
    • CF2 Non Executive Director (4 May 2012 to 6 May 2016)
  • Neville Ayuk Erambo

    IRN NAE01041

    • [FCA CF] Client dealing (9 Dec 2019 to 20 Dec 2021)
    • [FCA CF] Functions requiring qualifications (9 Dec 2019 to 20 Dec 2021)
    • CF30 Customer (19 Jan 2016 to 8 Dec 2019)
  • Nigel Leonard Hawkins

    IRN NLH01015

    • CF30 Customer (4 Sep 2014 to 12 Jan 2015)
  • Paul Crawford Scott Howell

    IRN PCH00012

    • CF30 Customer (21 Sep 2012 to 21 Dec 2012)
  • Poonam Solanki

    IRN PXS01872

    • CF30 Customer (11 Jun 2012 to 21 Aug 2012)
  • Raiyan Ahmed Ali

    IRN RXA20747

    • CF30 Customer (27 Sep 2019 to 8 Dec 2019)
  • Rongu Miah

    IRN RXM00173

    • CF30 Customer (4 May 2012 to 27 Feb 2014)
  • Saalik Shahid Haleem

    IRN SSH01047

    • CF30 Customer (6 Mar 2013 to 7 Feb 2014)
  • Sameer Mhatay

    IRN SXM01534

    • CF30 Customer (6 Jan 2015 to 23 Oct 2015)
  • Sudhir Upadhyay

    IRN SXU01080

    • CF30 Customer (3 Oct 2014 to 23 Oct 2015)
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Appointed representatives

Smaller firms operating under this firm's FCA authorisation.

Recent activity

Updates to this firm's record on the FCA register.

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