ALPHAGREP UK LIMITED

• Principal Place of Business

  City Tower

  Part Level 18 (West)

  40 Basinghall Street

  London

  EC2V 5DE

  UNITED KINGDOM

  Phone

  +4402080903706

  Web

  https://www.alpha-grep.com

• Complaints Contact

  City Tower, Part Level 18 (West)

  40 Basinghall St

  London

  City Of London

  EC2V 5DE

  UNITED KINGDOM

  Phone

  +4402080903706

• Investment Advice (no pensions)

  For Eligible Counterparty, Professional, Commodity Future, Contract for Differences (excluding a spread bet and, a rolling spot forex contract and a binary bet), 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

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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, Commodity Future, Contract for Differences (excluding a spread bet and, a rolling spot forex contract and a binary bet), 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

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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.

• Stockbroking

  For Eligible Counterparty, Professional, Commodity Future, Contract for Differences (excluding a spread bet and, a rolling spot forex contract and a binary bet), 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

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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, Commodity Future, Contract for Differences (excluding a spread bet and, a rolling spot forex contract and a binary bet), 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

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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.

• Private Investment Funds

• Manages Your Portfolio

  For Professional, Commodity Future, Contract for Differences (excluding a spread bet and, a rolling spot forex contract and a binary bet), 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

  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.

• Akshat Sinha

  IRN AXS05157

  • [FCA CF] Algorithmic trading (since 1 Jan 2024)
• Anders Christensen

  IRN AXC47690

  • [FCA CF] Algorithmic trading (since 12 May 2025)
• Brendan Anthony Campbell

  IRN BAC01094

  • [FCA CF] Material risk taker (since 1 Jan 2024)
  • [FCA CF] Client dealing (since 1 Jan 2024)
  • SMF3 Executive Director (since 15 Dec 2023)
• Cheng Xiang

  IRN CXX00007

  • [FCA CF] Algorithmic trading (1 Jan 2024 to 7 Jan 2025)
• Danish Zeb

  IRN DXZ00042

  • [FCA CF] Algorithmic trading (since 15 Mar 2024)
• Edmund Caro

  IRN EXC00480

  • [FCA CF] Algorithmic trading (2 Jul 2025 to 20 Mar 2026)
• Kairav Shah

  IRN KXS00699

  • [FCA CF] Algorithmic trading (15 Mar 2024 to 24 Jun 2024)
• Meghraj Katti

  IRN MXK02163

  • [FCA CF] Significant management (since 1 Jan 2024)
• Mohamed Amine Lahraichi

  IRN MAL01247

  • [FCA CF] Algorithmic trading (since 9 Jun 2025)
• Nicole Suignard

  IRN NXS00059

  • SMF3 Executive Director (since 15 Dec 2023)
  • SMF16 Compliance Oversight (since 15 Dec 2023)
  • SMF17 Money Laundering Reporting Officer (MLRO) (since 15 Dec 2023)

No changes recorded yet.