Where they hold approval
Firms where this individual holds — or has held — an FCA-approved role.
-
Oasis Crescent Wealth (UK) Limited
FRN 572395
- SMF3 Executive Director (since 9 Dec 2019)
- SMF16 Compliance Oversight (since 9 Dec 2019)
- SMF17 Money Laundering Reporting Officer (MLRO) (since 9 Dec 2019)
- CF10 Compliance Oversight (6 May 2016 to 8 Dec 2019)
- CF11 Money Laundering Reporting (6 May 2016 to 8 Dec 2019)
- CF1 Director (6 May 2016 to 8 Dec 2019)
- CF2 Non Executive Director (4 May 2012 to 6 May 2016)
Recent activity
Updates to this individual's record on the FCA register.
No changes recorded yet.