Alvine Capital Management Limited

• Principal Place of Business

  8 Hill Street

  London

  W1J 5NG

  UNITED KINGDOM

  Phone

  +442037093607

  Web

  https://www.alvinecapital.com

• Complaints Contact

  8 Hill Street

  London

  W1J 5NG

  UNITED KINGDOM

  Phone

  +442037093607

• P2P Lending Advice

  For Eligible Counterparty, Professional

• Investment Advice (no pensions)

  For Eligible Counterparty, Professional, Certificates representing certain security, 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

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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, Certificates representing certain security, 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

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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, Certificates representing certain security, 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

  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.

• Alec Lingorski

  IRN AXL02055

  • CF30 Customer (1 Jun 2015 to 8 Dec 2019)
• Alexander Muenster Dahl

  IRN AMD01205

  • CF30 Customer (24 Aug 2012 to 3 Feb 2015)
• Aoifinn Claire Patricia Devitt

  IRN AXD01293

  • CF30 Customer (26 Nov 2009 to 1 Jun 2010)
• Christina Smiddy

  IRN CLF01030

  • CF11 Money Laundering Reporting (2 Jul 2008 to 3 Feb 2015)
  • CF30 Customer (2 Jul 2008 to 8 Dec 2019)
  • CF10 Compliance Oversight (2 Jul 2008 to 3 Feb 2015)
• Craig Simon French

  IRN CSF01028

  • CF30 Customer (2 Oct 2008 to 20 Apr 2012)
• Hayley Vanessa North

  IRN HVN01000

  • CF30 Customer (8 Nov 2007 to 12 Jun 2008)
• John Gregor Stensson Flodin

  IRN JGF01021

  • CF30 Customer (2 Jul 2013 to 8 Dec 2019)
• John Mitchell O'Donnell

  IRN JMO01071

  • CF2 Non Executive Director (15 Sep 2006 to 23 May 2007)
• Ola Torsten Richard Carle

  IRN OTC01001

  • CF30 Customer (20 Aug 2008 to 30 Jun 2012)
  • CF1 Director (7 Feb 2006 to 30 Jun 2012)
• Peter Juraj Dencik

  IRN PJD01092

  • CF2 Non Executive Director (4 Sep 2015 to 8 Dec 2019)
  • CF1 Director (20 Jul 2012 to 2 Jun 2015)
  • CF30 Customer (20 Jul 2012 to 8 Dec 2019)
  • CF29 Significant management (20 Jul 2012 to 8 Dec 2019)

No changes recorded yet.