Date authorised
24 October 2023
Companies House
OC446776
Last scraped
5 days ago
Watch for changes

Addresses

The contact details this firm has registered with the FCA.

  • Principal Place of Business

    Andina Partners International LLP
    167-169 Great Portland Street
    5th Floor
    London
    W1W 5PF
    UNITED KINGDOM
    Phone
    +447743498846
  • Complaints Contact

    Andina Partners International LLP
    167-169 Great Portland Street
    5th Floor
    London
    W1W 5PF
    UNITED KINGDOM
    Phone
    +442081333798

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, Debenture, Option (excluding a commodity option and an option on a commodity future), Rights to or interests in investments (Security), Share, Warrant

    Show 1 limitation
    • · Investment activity in "rights to or interests in investments (security)" 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, Debenture, Option (excluding a commodity option and an option on a commodity future), Rights to or interests in investments (Security), Share, Warrant

    Show 1 limitation
    • · Investment activity in "rights to or interests in investments (security)" is limited to the investment types granted for this activity.
  • Investment Setup

    For Eligible Counterparty, Professional, Debenture, Option (excluding a commodity option and an option on a commodity future), Rights to or interests in investments (Security), Share, Warrant

    Show 1 limitation
    • · Investment activity in "rights to or interests in investments (security)" is limited to the investment types granted for this activity.

Approved individuals

Senior staff personally approved by the FCA to hold their roles here.

  • Akshay Natarajan

    IRN AXN01435

    • SMF27 Partner (since 24 Oct 2023)
  • Jose Miguel Smith Matas

    IRN JMS01262

    • SMF1 Chief Executive (since 24 Oct 2023)
    • SMF16 Compliance Oversight (since 24 Oct 2023)
    • SMF17 Money Laundering Reporting Officer (MLRO) (since 24 Oct 2023)
    • SMF27 Partner (since 24 Oct 2023)

Recent activity

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

No changes recorded yet.