Alantra Corporate Portfolio Advisors International Limited

• Principal Place of Business

  1st Floor

  25 Cannon Street

  London

  City Of London

  EC4M 5SB

  UNITED KINGDOM

  Phone

  +4402072460500

  Web

  https://www.alantra.com/global-presence/united-kingdom-investment-banking/

• Complaints Contact

  1st Floor

  25 Cannon Street

  London

  City Of London

  EC4M 5SB

  UNITED KINGDOM

  Phone

  +4402072460500

• Investment Advice (no pensions)

  For Eligible Counterparty, Professional, Alternative Debenture, 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

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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, Alternative Debenture, 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

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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, Alternative Debenture, 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 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.

• Miguel Hernandez

  IRN MXH16338

  • SMF9 Chair of the Governing Body (1 Jun 2024 to 10 Mar 2025)
  • CF2 Non Executive Director (9 Sep 2019 to 8 Dec 2019)
• Nick Colman

  IRN NXC01501

  • SMF3 Executive Director (9 Dec 2019 to 11 Nov 2024)
  • SMF1 Chief Executive (9 Dec 2019 to 1 Nov 2024)
  • CF1 Director (9 Sep 2019 to 8 Dec 2019)
  • CF30 Customer (9 Sep 2019 to 8 Dec 2019)
  • CF3 Chief Executive (9 Sep 2019 to 8 Dec 2019)
• Nikhil Vilas Tonapi

  IRN NXT00297

  • [FCA CF] Client dealing (since 1 Nov 2025)
  • [FCA CF] Significant management (since 1 Nov 2025)
• Oscar Garcia-Cabeza

  IRN OXG16342

  • CF2 Non Executive Director (9 Sep 2019 to 8 Dec 2019)
• Patrick Porritt

  IRN PJP01051

  • [FCA CF] Significant management (16 Dec 2024 to 1 Apr 2025)
  • [FCA CF] Client dealing (16 Dec 2024 to 1 Apr 2025)
  • [FCA CF] Manager of certification employee (16 Dec 2024 to 1 Apr 2025)
• Paul Slattery

  IRN PXS16343

  • SMF17 Money Laundering Reporting Officer (MLRO) (9 Dec 2019 to 21 May 2020)
  • SMF16 Compliance Oversight (9 Dec 2019 to 21 May 2020)
  • CF11 Money Laundering Reporting (9 Sep 2019 to 8 Dec 2019)
  • CF10 Compliance Oversight (9 Sep 2019 to 8 Dec 2019)
• Phaik Khaw

  IRN PXK00116

  • SMF16 Compliance Oversight (19 Mar 2022 to 22 Mar 2023)
  • SMF17 Money Laundering Reporting Officer (MLRO) (19 Mar 2022 to 22 Mar 2023)
• Roberto Dimitris Marantidis

  IRN RDM01139

  • [FCA CF] Significant management (15 Nov 2024 to 14 May 2025)
  • [FCA CF] Client dealing (15 Nov 2024 to 14 May 2025)
• Roberto Jimenez Fernandez

  IRN RXJ00305

  • SMF17 Money Laundering Reporting Officer (MLRO) (since 1 Sep 2024)
  • SMF16 Compliance Oversight (since 1 Sep 2024)
• Robin Michaels

  IRN RXM01351

  • [FCA CF] Client dealing (since 31 Mar 2021)

No changes recorded yet.