Alkebulan Ltd

Date authorised
7 January 2015
Companies House
08616015
Last scraped
2 weeks ago
Watch for changes

Addresses

The contact details this firm has registered with the FCA.

  • Principal Place of Business

    Strand Level
    80 Strand
    London
    WC2R 0DT
    UNITED KINGDOM
    Phone
    +447753216994
    Web
    https://www.alkebulan.co

  • Complaints Contact

    Strand Level
    80 Strand
    London
    WC2R 0DT
    UNITED KINGDOM
    Phone
    +447753216994

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, 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, Unit, Warrant

    Show 2 limitations
    • · Limited to corporate finance advice
    • · 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, 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, Unit, Warrant

    Show 2 limitations
    • · Only agreeing to arranging Corporate Finance Business.
    • · 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, 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, Unit, Warrant

    Show 2 limitations
    • · Limited to arranging corporate finance business
    • · 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.

  • Andre Jacques Van der Spuy

    IRN AJV01031

    • SMF3 Executive Director (since 9 Dec 2019)
    • CF30 Customer (7 Jan 2015 to 8 Dec 2019)
    • CF1 Director (7 Jan 2015 to 8 Dec 2019)
  • Craig Ball

    IRN CXB01363

    • CF30 Customer (7 Jun 2017 to 8 Dec 2019)
  • Jonathan Lance Levin

    IRN JLL01051

    • CF1 Director (7 Jan 2015 to 8 Feb 2017)
    • CF30 Customer (7 Jan 2015 to 8 Feb 2017)
  • Julian Francis Rochefort Rennie

    IRN JFR01019

    • CF1 Director (7 Jan 2015 to 8 Feb 2017)
    • CF30 Customer (7 Jan 2015 to 8 Feb 2017)
  • Leigh Nathan Hall

    IRN LNH01009

    • CF11 Money Laundering Reporting (7 Jan 2015 to 19 Jun 2018)
    • CF1 Director (7 Jan 2015 to 23 Apr 2018)
    • CF10 Compliance Oversight (7 Jan 2015 to 19 Jun 2018)
    • CF30 Customer (7 Jan 2015 to 19 Jun 2018)
  • Marcus Vandeleur Courage

    IRN CXM02259

    • Director of firm who is not a certification employee or a SMF manager (since 1 Mar 2021)
    • SMF3 Executive Director (9 Dec 2019 to 1 Mar 2021)
    • CF1 Director (7 Jan 2015 to 8 Dec 2019)
  • Nicholas James Richard Chambers

    IRN NJC01151

    • SMF3 Executive Director (9 Dec 2019 to 1 Mar 2021)
    • CF1 Director (7 Jan 2015 to 8 Dec 2019)
    • CF30 Customer (7 Jan 2015 to 19 Dec 2017)
  • Sylma Du Plessis

    IRN SXD01327

    • SMF3 Executive Director (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 (11 Jul 2018 to 8 Dec 2019)
    • CF10 Compliance Oversight (11 Jul 2018 to 8 Dec 2019)
    • CF1 Director (7 Jan 2015 to 8 Dec 2019)
    • CF30 Customer (7 Jan 2015 to 8 Dec 2019)
  • Terrence William White

    IRN TWW01018

    • CF30 Customer (22 Jan 2016 to 17 Jan 2018)

Recent activity

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

No changes recorded yet.