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Nom	Oasis Capital Group Limited
Adresse	85 Great Portland Street First Floor London W1W 7LT
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	10323076 Show on Companies House
Accounts	unaudited-abridged last accounts made up to 31 décembre 2021
Activité (Code NAF)	70100 - Activités des sièges sociaux
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 (3)

Source: Companies House

GB Pearl River Capital Partners Pte. Ltd Status: Active Notified: 01/10/2023 Companies House Number: 202312978 Nature of Control

Ownership of shares - 75% or more

Nicholls, Martin Status: Ceased Notified: 14/08/2020 Ceased: 01/10/2023 Date of Birth: 01/1952 Nature of Control

Ownership of shares - 75% or more

Nicholls, Martin Status: Ceased Notified: 10/08/2016 Ceased: 01/01/2018 Date of Birth: 01/1952 Nature of Control

Ownership of voting rights - 75% or more

Voting rights 75 to 100 percent as firm

Officers (3)

Source: Companies House

Nicholls, Martin Hyeres, Paca, France Status: Active Notified: 10/08/2016 Date of Birth: 01/1952 Occupation: Businessman Role: Director Country of Residence: France Nationality: British

Oasis Capital Markets Ltd, London, United Kingdom Status: Active Notified: 10/08/2016 Role: Secretary

Pearl River Capital Partners Ltd, London, England Status: Active Notified: 21/06/2022 Role: Director

Companies Controlled by This Company (2)

GB Oasis Global Nominees LTD Status: Active Notified: 14/12/2020 Companies House Number: 13080133 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 Markets Limited Status: Ceased Notified: 12/09/2017 Ceased: 01/09/2020 Companies House Number: 09446526 Nature of Control

Significant influence or control

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Oasis Capital Group Limited

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Persons with Significant Control (3)

Officers (3)

Companies Controlled by This Company (2)