AGC Equity Partners Limited

• Principal Place of Business

  33 Davies Street

  London

  W1K 4LR

  UNITED KINGDOM

  Phone

  +4402079593450

  Web

  https://www.agcequitypartners.com

• Complaints Contact

  33 Davies Street

  London

  W1K 4LR

  UNITED KINGDOM

  Phone

  +4402079593450

• P2P Lending Advice

  For Eligible Counterparty, Professional

• Investment Advice (no pensions)

  For Eligible Counterparty, Professional, Certificates representing certain security, Commodity Future, Commodity option and option on commodity future, 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), Share, Unit, Warrant

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  • · 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

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  • · 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, Commodity Future, Commodity option and option on commodity future, 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), Share, Unit, Warrant

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  • · 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.

• Stockbroking

  For Eligible Counterparty, Professional, Certificates representing certain security, Commodity Future, Commodity option and option on commodity future, 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), Share, Unit, Warrant

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  • · 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, Commodity Future, Commodity option and option on commodity future, 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), Share, Unit, Warrant

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  • · 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.

• Manages Your Portfolio

  For Professional, Certificates representing certain security, Commodity Future, Commodity option and option on commodity future, 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), Share, Unit, Warrant

  Show 1 limitation Hide limitations

  • · 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.

• Charles Michel Samen

  IRN CMS01073

  • CF30 Customer (31 Oct 2008 to 7 Jul 2009)
• David Disneur

  IRN DXD01847

  • [FCA CF] Client dealing (4 Jan 2022 to 11 Jan 2024)
• Gordon Terence Cameron

  IRN GTC01035

  • CF30 Customer (16 Oct 2009 to 23 Apr 2010)
• Joseph Kim

  IRN JXK01677

  • [FCA CF] Client dealing (since 9 Dec 2019)
  • CF30 Customer (28 Sep 2011 to 8 Dec 2019)
• Joseph Neale

  IRN JXN01394

  • CF30 Customer (22 Oct 2013 to 8 Dec 2019)
• Khalil Michel Amiouni

  IRN KMA01053

  • SMF3 Executive Director (9 Dec 2019 to 31 Oct 2024)
  • [FCA CF] Client dealing (9 Dec 2019 to 31 Oct 2024)
  • SMF1 Chief Executive (9 Dec 2019 to 31 Oct 2024)
  • CF30 Customer (23 Oct 2009 to 8 Dec 2019)
  • CF1 Director (23 Oct 2009 to 8 Dec 2019)
  • CF3 Chief Executive (23 Oct 2009 to 8 Dec 2019)
• Laurence David Jonkler

  IRN LDJ01005

  • [FCA CF] Client dealing (4 Jan 2022 to 17 Jul 2023)
• Laurent Nicolas Souviron

  IRN LNS01005

  • CF30 Customer (12 Oct 2009 to 8 Dec 2019)
• Laurent Souviron

  IRN LXS00352

  • [FCA CF] Client dealing (since 9 Dec 2019)
• Manal Karam

  IRN MXK01611

  • CF30 Customer (4 Apr 2014 to 18 Apr 2018)

No changes recorded yet.