Date authorised
5 March 2019
Companies House
10160127
Last scraped
1 week ago
Watch for changes

Addresses

The contact details this firm has registered with the FCA.

  • Principal Place of Business

    15 Hanover Square
    London
    W1S 1HS
    UNITED KINGDOM
    Phone
    +442034689783
  • Complaints Contact

    15 Hanover Square
    London
    W1S 1HS
    UNITED KINGDOM
    Phone
    +442034689783

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, Commodity option and option on commodity future, 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, Certificates representing certain security, Commodity option and option on commodity future, 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, Certificates representing certain security, Commodity option and option on commodity future, 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.

  • Alexander Taylor

    IRN AXT00385

    • [FCA CF] Client dealing (4 Jan 2022 to 30 Jul 2024)
  • Claire Pidancet

    IRN CXP01836

    • [FCA CF] Client dealing (3 Jan 2022 to 30 Mar 2024)
  • Daniel Fredrik Arturo Arques

    IRN DFA01028

    • [FCA CF] Client dealing (1 Sep 2025 to 31 Mar 2026)
  • Maarten Willem Frederick van Wesemael

    IRN MXV01113

    • [FCA CF] Client dealing (3 Jan 2022 to 10 Dec 2022)
  • Marielle Zoe Meier

    IRN MXM04572

    • [FCA CF] Client dealing (since 2 Jan 2025)
  • Maroun Joseph Abboudy

    IRN MJA01163

    • CF30 Customer (5 Mar 2019 to 8 Dec 2019)
  • Martin Mikael Nowicki

    IRN MMN01033

    • [FCA CF] Client dealing (since 1 Mar 2023)
  • Pedro Alexandre Cadinha Tavares

    IRN PAT01154

    • SMF17 Money Laundering Reporting Officer (MLRO) (since 9 Dec 2019)
    • [FCA CF] Significant management (since 9 Dec 2019)
    • SMF16 Compliance Oversight (since 9 Dec 2019)
    • [FCA CF] Client dealing (since 9 Dec 2019)
    • SMF3 Executive Director (since 9 Dec 2019)
    • CF10 Compliance Oversight (5 Mar 2019 to 8 Dec 2019)
    • CF30 Customer (5 Mar 2019 to 8 Dec 2019)
    • CF1 Director (5 Mar 2019 to 8 Dec 2019)
    • CF11 Money Laundering Reporting (5 Mar 2019 to 8 Dec 2019)
  • Vlad Groza

    IRN VXG01273

    • [FCA CF] Client dealing (since 5 Jan 2026)

Recent activity

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

No changes recorded yet.