Abry UK Limited

Date authorised
8 August 2019
Companies House
09225229
Last scraped
1 week ago
Watch for changes

Addresses

The contact details this firm has registered with the FCA.

  • Principal Place of Business

    6th Floor
    27 Albemarle Street
    London
    W1S 4HZ
    UNITED KINGDOM
    Phone
    +442033986590

  • Complaints Contact

    888 Boylston Street
    Suite 1600
    Boston
    Massachusetts
    02199
    UNITED STATES OF AMERICA
    Phone
    +16178592959

What this firm is allowed to do

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

  • Investment Advice (no pensions)

    For Eligible Counterparty, Professional, Certificates representing certain security, Contract for Differences (excluding a spread bet and, a rolling spot forex contract and a binary bet), Debenture, Future (excluding a commodity future and a rolling spot forex contract), Government and public security, Option (excluding a commodity option and an option on a commodity future), Rights to or interests in investments (Contractually Based Investments), Rights to or interests in investments (Security), Rolling spot forex contract, Share, Unit, Warrant

    Show 1 limitation
    • · Investment activity in "rights to or interests in investments (security)" and "rights to or interests in investments (contractually based investment)" is limited to the investment types granted for this activity.

  • Authorised to Operate

    Show 1 limitation
    • · The firm can only agree to carry on the regulated activities specified in this Notice.

  • Arranges Investments

    For Eligible Counterparty, Professional, Certificates representing certain security, Contract for Differences (excluding a spread bet and, a rolling spot forex contract and a binary bet), Debenture, Future (excluding a commodity future and a rolling spot forex contract), Government and public security, Option (excluding a commodity option and an option on a commodity future), Rights to or interests in investments (Contractually Based Investments), Rights to or interests in investments (Security), Rolling spot forex contract, Share, Unit, Warrant

    Show 1 limitation
    • · Investment activity in "rights to or interests in investments (security)" and "rights to or interests in investments (contractually based investment)" is limited to the investment types granted for this activity.

  • Investment Setup

    For Eligible Counterparty, Professional, Certificates representing certain security, Contract for Differences (excluding a spread bet and, a rolling spot forex contract and a binary bet), Debenture, Future (excluding a commodity future and a rolling spot forex contract), Government and public security, Option (excluding a commodity option and an option on a commodity future), Rights to or interests in investments (Contractually Based Investments), Rights to or interests in investments (Security), Rolling spot forex contract, Share, Unit, Warrant

    Show 1 limitation
    • · Investment activity in "rights to or interests in investments (security)" and "rights to or interests in investments (contractually based investment)" is limited to the investment types granted for this activity.

Approved individuals

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

  • Charles Joseph Brucato

    IRN CXB12134

    • SMF3 Executive Director (since 9 Dec 2019)
    • CF30 Customer (8 Aug 2019 to 8 Dec 2019)
    • CF1 Director (8 Aug 2019 to 8 Dec 2019)
  • Konstantinos Sofronas

    IRN KXS18631

    • SMF16 Compliance Oversight (since 9 Dec 2019)
    • CF10 Compliance Oversight (8 Aug 2019 to 8 Dec 2019)
  • Michael Frederic Madar

    IRN MXM01429

    • SMF3 Executive Director (since 12 Feb 2025)
    • SMF17 Money Laundering Reporting Officer (MLRO) (since 12 Feb 2025)
  • Ralph Paul Choufani

    IRN RPC01075

    • SMF3 Executive Director (9 Dec 2019 to 12 Feb 2025)
    • SMF17 Money Laundering Reporting Officer (MLRO) (9 Dec 2019 to 12 Feb 2025)
    • CF1 Director (8 Aug 2019 to 8 Dec 2019)
    • CF11 Money Laundering Reporting (8 Aug 2019 to 8 Dec 2019)
    • CF30 Customer (8 Aug 2019 to 8 Dec 2019)

Recent activity

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

No changes recorded yet.