Akira Partners LLP

Date authorised
1 April 2013
Companies House
OC362756
Last scraped
2 weeks ago
Watch for changes

Addresses

The contact details this firm has registered with the FCA.

  • Principal Place of Business

    304 Westbourne Grove
    London
    W11 2PS
    UNITED KINGDOM
    Phone
    +447770697566
    Web
    https://www.akirapartners.com

  • Complaints Contact

    304 Westbourne Grove
    London
    W11 2PS
    UNITED KINGDOM
    Phone
    +447770697566

What this firm is allowed to do

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

  • P2P Lending Advice

    For Eligible Counterparty, Professional

  • 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), 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, 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

    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, 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

    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.

  • Alberto Lopez Maganto

    IRN AXL01497

    • CF30 Customer (3 Oct 2017 to 8 Dec 2019)
  • Andre Gustave Akira Sokol

    IRN AGS01061

    • [FCA CF] Significant management (since 24 Aug 2021)
    • SMF27 Partner (since 9 Dec 2019)
    • SMF16 Compliance Oversight (since 9 Dec 2019)
    • SMF17 Money Laundering Reporting Officer (MLRO) (since 9 Dec 2019)
    • CF11 Money Laundering Reporting (3 Oct 2011 to 8 Dec 2019)
    • CF30 Customer (3 Oct 2011 to 8 Dec 2019)
    • CF4 Partner (3 Oct 2011 to 8 Dec 2019)
    • CF10 Compliance Oversight (3 Oct 2011 to 8 Dec 2019)
  • David Alexander De Lanoy Meijer

    IRN DAD01043

    • CF30 Customer (14 May 2013 to 8 Dec 2019)
  • Matthias Uepping

    IRN MXU01035

    • SMF27 Partner (since 9 Dec 2019)
    • CF4 Partner (2 Nov 2012 to 8 Dec 2019)
    • CF30 Customer (2 Nov 2012 to 8 Dec 2019)
  • Panos Metsis

    IRN PXM01877

    • CF30 Customer (16 Jan 2013 to 8 Dec 2019)
  • Rory Thomas Kindlon

    IRN RTK01009

    • CF4 Partner (3 Oct 2011 to 23 Oct 2012)
    • CF30 Customer (3 Oct 2011 to 23 Oct 2012)

Recent activity

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

No changes recorded yet.