ARABESQUE ASSET MANAGEMENT LTD

• Principal Place of Business

  5-7 Ulster Terrace

  London

  Greater London

  NW1 4PJ

  UNITED KINGDOM

  Phone

  +442039463720

  Web

  https://www.arabesque.com

• Complaints Contact

  5-7 Ulster Terrace

  London

  Greater London

  NW1 4PJ

  UNITED KINGDOM

  Phone

  +4402039463727

• P2P Lending Advice

  For Eligible Counterparty, Professional

• Investment Advice (no pensions)

  For Eligible Counterparty, Professional, Certificates representing certain security, Commodity Future, 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), Rolling spot forex contract, Share, Unit, 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, Certificates representing certain security, Commodity Future, 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), Rolling spot forex contract, Share, Unit, 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, Certificates representing certain security, Commodity Future, 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), Rolling spot forex contract, Share, Unit, Warrant

  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.

• Stockbroking

  For Eligible Counterparty, Professional, Certificates representing certain security, Commodity Future, 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), Rolling spot forex contract, Share, Unit, 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 Eligible Counterparty, Professional, Certificates representing certain security, Commodity Future, 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), Rolling spot forex contract, Share, Unit, Warrant

  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.

• Manages Your Portfolio

  For Professional, Certificates representing certain security, Commodity Future, 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), Rolling spot forex contract, Share, Unit, Warrant

  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.

• Martin Reeves

  IRN MXR01101

  • CF2 Non Executive Director (AR) (since 6 Mar 2026)
• Michael Peter Oberdörfer

  IRN MPO01043

  • CF30 Customer (19 Sep 2017 to 31 Dec 2018)
• Nicholas Savvakis

  IRN NXS00243

  • [FCA CF] Client dealing (9 Dec 2019 to 30 Sep 2022)
• Nicholas Stott

  IRN NXS00486

  • [FCA CF] Client dealing (1 Nov 2022 to 14 May 2024)
• Nicolas Schild

  IRN NXS00244

  • [FCA CF] Client dealing (9 Dec 2019 to 7 Feb 2022)
• Omar Selim

  IRN OXS01012

  • CF1 Director (AR) (since 15 Aug 2025)
  • SMF3 Executive Director (since 9 Dec 2019)
  • SMF1 Chief Executive (9 Dec 2019 to 27 Nov 2023)
  • CF30 Customer (4 Jun 2014 to 8 Dec 2019)
  • CF1 Director (4 Jun 2014 to 8 Dec 2019)
  • CF3 Chief Executive (4 Jun 2014 to 8 Dec 2019)
• Parul Gupta

  IRN PXG00418

  • SMF16 Compliance Oversight (since 20 Mar 2026)
  • SMF17 Money Laundering Reporting Officer (MLRO) (since 20 Mar 2026)
  • SMF1 Chief Executive (since 8 Mar 2024)
  • SMF3 Executive Director (since 8 Mar 2024)
• Paula Singliarova

  IRN PXS00367

  • [FCA CF] Client dealing (9 Dec 2019 to 6 Feb 2023)
• Philipp Oliver Muller

  IRN POM01010

  • CF30 Customer (20 Jun 2016 to 8 Dec 2019)
• Qasim Ali Nasar-Ullah

  IRN QXN26689

  • CF30 Customer (since 10 Jan 2020)
  • CF3 Chief Executive (AR) (10 Jan 2020 to 27 Jan 2023)

• Arabesque AI Limited

  FRN 918785 · Appointed 27 Dec 2019

No changes recorded yet.