Alva Capital LLP

• Principal Place of Business

  Mortimer House

  37-41 Mortimer Street

  London

  W1T 3JH

  UNITED KINGDOM

  Phone

  +442078983200

  Web

  https://www.alvacapital.com

• Complaints Contact

  Mortimer House

  37-41 Mortimer Street

  London

  W1T 3JH

  UNITED KINGDOM

  Phone

  +442078983200

• Investment Advice (no pensions)

  For Eligible Counterparty, Professional, 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, 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, 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, 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.

• Arranges Asset Safekeeping

  For Eligible Counterparty, Professional, 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, 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.

• Stockbroking

  For Eligible Counterparty, Professional, 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, 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 Professional, Certificates representing certain security, Rights to or interests in investments (Security), Share, Unit

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  • · Investment activity in "rights to or interests in investments (security)" is limited to the investment types granted for this activity.

• Private Investment Funds

• Manages Your Portfolio

  For Professional, 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, 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.

• . Alva Capital Limited

  IRN XXA01293

  • SMF27 Partner (9 Dec 2019 to 9 Dec 2019)
  • CF4 Partner (8 Apr 2015 to 8 Dec 2019)
• Alexander Vaskevitch

  IRN AXV01184

  • SMF1 Chief Executive (since 9 Dec 2019)
  • SMF27 Partner (since 9 Dec 2019)
  • SMF17 Money Laundering Reporting Officer (MLRO) (since 9 Dec 2019)
  • SMF16 Compliance Oversight (since 9 Dec 2019)
  • CF10 Compliance Oversight (4 May 2016 to 7 Oct 2016)
  • CF3 Chief Executive (8 Apr 2015 to 8 Dec 2019)
  • CF30 Customer (8 Apr 2015 to 8 Dec 2019)
  • CF4 Partner (8 Apr 2015 to 8 Dec 2019)
  • CF11 Money Laundering Reporting (8 Apr 2015 to 10 Feb 2016)
• Andre Charles Henri Klotz

  IRN ACK01026

  • CF30 Customer (27 Jul 2015 to 5 Feb 2018)
  • CF4 Partner (27 Jul 2015 to 5 Feb 2018)
• Anisa Alikaj

  IRN AXA01774

  • CF4 Partner (28 Apr 2016 to 10 Jun 2016)
  • CF30 Customer (28 Apr 2016 to 10 Jun 2016)
• Benjamin Elliott

  IRN BRE01013

  • CF30 Customer (4 Apr 2017 to 15 Aug 2017)
  • CF4 Partner (4 Apr 2017 to 15 Aug 2017)
• Bharat Kumar Kandregula

  IRN BXK00189

  • [FCA CF] Client dealing (since 15 Jul 2025)
  • [FCA CF] Significant management (1 Dec 2023 to 15 Jul 2025)
• DESMOND LAWLOR

  IRN DXL01795

  • CF30 Customer (6 Jan 2017 to 20 Mar 2017)
  • CF4 Partner (6 Jan 2017 to 20 Mar 2017)
• Daniel Mititel

  IRN DXM08565

  • CF30 Customer (22 Nov 2018 to 8 Dec 2019)
• Guy Hart

  IRN GXH01880

  • CF4 Partner (11 Apr 2017 to 17 Jan 2018)
  • CF30 Customer (11 Apr 2017 to 17 Jan 2018)
• James Wright

  IRN JXW01716

  • [FCA CF] Client dealing (since 19 Nov 2025)

• Vulcain Energy Partners LLP (no longer appointed)

  FRN 825632 · Appointed 9 Nov 2018 · Until 3 Dec 2019

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