Alantra Corporate Portfolio Advisors International Limited

Date authorised
9 September 2019
Companies House
11433438
Last scraped
6 days ago
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Addresses

The contact details this firm has registered with the FCA.

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, 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
    • · 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, 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
    • · 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
    • · 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.

  • Sam Milford

    IRN SXM01243

    • [FCA CF] Client dealing (since 28 Mar 2025)
  • Sarah Shephard-Smith

    IRN SXS80911

    • Director of firm who is not a certification employee or a SMF manager (since 11 Mar 2025)
    • SMF16 Compliance Oversight (4 Apr 2023 to 2 Sep 2024)
    • SMF17 Money Laundering Reporting Officer (MLRO) (23 Jul 2020 to 4 Oct 2021)
  • Vasileios Kosmas

    IRN VXK01289

    • CF30 Customer (9 Sep 2019 to 8 Dec 2019)
  • Xavier Pujol Tobeña

    IRN XXP00008

    • Director of firm who is not a certification employee or a SMF manager (17 Apr 2024 to 7 May 2025)

Recent activity

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

No changes recorded yet.