Date authorised
5 July 2017
Companies House
09668314
Last scraped
1 week ago
Watch for changes

Addresses

The contact details this firm has registered with the FCA.

  • Principal Place of Business

    Chesil Court
    85 Chelsea Manor Street
    London
    SW3 5QP
    UNITED KINGDOM
    Phone
    +4407780282998
  • Complaints Contact

    Chesil Court
    85 Chelsea Manor Street
    London
    SW3 5QP
    UNITED KINGDOM
    Phone
    +4407780282998

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 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, Spread Bet, 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, Retail (Investment), 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, Spread Bet, 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.
  • Manages Your Portfolio

    For Professional, Retail (Investment), 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, Spread Bet, 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.

  • Alexandros Tselentis

    IRN AXT02054

    • [FCA CF] Client dealing (29 Dec 2022 to 31 Oct 2023)
  • Andrea Basilico

    IRN AXB01276

    • [FCA CF] Client dealing (17 Feb 2023 to 31 Oct 2023)
  • Callan James Boyle

    IRN CXB09534

    • [FCA CF] Client dealing (19 Apr 2021 to 17 Feb 2023)
  • DONATELLO PIRLO

    IRN DXP02318

    • CF1 Director (AR) (30 Aug 2017 to 1 Nov 2023)
    • CF3 Chief Executive (AR) (30 Aug 2017 to 1 Nov 2023)
    • CF30 Customer (30 Aug 2017 to 1 Nov 2023)
  • Enrico Giovanni Griffini

    IRN EGG01015

    • SMF1 Chief Executive (27 May 2020 to 9 Sep 2024)
    • SMF3 Executive Director (9 Dec 2019 to 9 Sep 2024)
    • [FCA CF] Client dealing (9 Dec 2019 to 4 Sep 2024)
    • CF30 Customer (5 Jul 2017 to 8 Dec 2019)
    • CF1 Director (5 Jul 2017 to 8 Dec 2019)
  • Fabrizio Valerio Rinaldo Vincenz Pasta

    IRN FVP01001

    • [FCA CF] Client dealing (9 Dec 2019 to 6 Oct 2021)
    • CF30 Customer (28 Jan 2019 to 8 Dec 2019)
  • GIULIA ANTONIA UMBERTA FADINI

    IRN GXF00044

    • [FCA CF] Client dealing (1 Oct 2020 to 30 Jul 2022)
  • George Maraveyas

    IRN GXM00337

    • [FCA CF] Client dealing (29 Dec 2022 to 31 Oct 2023)
  • Iyad Anton Farah

    IRN IAF01003

    • SMF17 Money Laundering Reporting Officer (MLRO) (9 Dec 2019 to 12 Jun 2020)
    • SMF16 Compliance Oversight (9 Dec 2019 to 12 Jun 2020)
    • SMF1 Chief Executive (9 Dec 2019 to 12 Jun 2020)
    • SMF3 Executive Director (9 Dec 2019 to 30 Jun 2020)
    • CF1 Director (25 Mar 2019 to 8 Dec 2019)
    • CF30 Customer (5 Jul 2017 to 8 Dec 2019)
    • CF11 Money Laundering Reporting (5 Jul 2017 to 8 Dec 2019)
    • CF10 Compliance Oversight (5 Jul 2017 to 8 Dec 2019)
    • CF3 Chief Executive (5 Jul 2017 to 8 Dec 2019)
  • Mario Binda

    IRN MXB02162

    • Director of firm who is not a certification employee or a SMF manager (since 26 Nov 2024)

Appointed representatives

Smaller firms operating under this firm's FCA authorisation.

Recent activity

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

No changes recorded yet.