ARC Partners LLP

• Principal Place of Business

  Soho Works

  2, Television Centre

  101 Wood Lane

  London

  W12 7FA

  UNITED KINGDOM

  Phone

  +442076144000

  Web

  https://www.arcassociates.com

• Complaints Contact

  ARC Partners LLP

  Office 15

  272 Kensington High Street

  London

  W8 6ND

  UNITED KINGDOM

  Phone

  +442076144000

• P2P Lending Advice

  For Eligible Counterparty, Professional

• Investment Advice (no pensions)

  For Eligible Counterparty, Professional, Certificates representing certain security, 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), 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

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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, 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), 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 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.

• Investment Setup

  For Eligible Counterparty, Professional, Certificates representing certain security, 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), 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 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.

• . ARC Capital (BVI) Limited

  IRN XXA01075

  • SMF27 Partner (9 Dec 2019 to 17 Feb 2026)
  • CF4 Partner (18 Jun 2007 to 8 Dec 2019)
• Anish Chimanlal Chandaria

  IRN ACC01109

  • CF30 Customer (23 Feb 2010 to 13 Dec 2010)
• Bhavya Sharma

  IRN BXS01576

  • CF30 Customer (10 Feb 2010 to 21 Oct 2010)
• Bhavya Sharma

  IRN BXS01473

  • [FCA CF] Client dealing (9 Dec 2019 to 10 May 2021)
  • CF30 Customer (17 Oct 2017 to 8 Dec 2019)
• Brendan Thomas Middleton

  IRN BTM01028

  • CF30 Customer (16 Feb 2009 to 21 Dec 2009)
• Caroline Cherry Haynes

  IRN CXH10711

  • [FCA CF] Client dealing (9 Dec 2019 to 7 May 2025)
  • CF30 Customer (11 Feb 2019 to 8 Dec 2019)
• Charlotte Morris

  IRN CXM01819

  • CF30 Customer (11 Mar 2010 to 13 May 2010)
• Colin Ian JOHNSTON

  IRN CIJ00009

  • [FCA CF] Client dealing (since 9 Dec 2019)
  • CF30 Customer (11 Feb 2019 to 8 Dec 2019)
• Dana Al-Awadhi

  IRN DXA01364

  • CF23 Corporate Finance Adviser (18 Jun 2007 to 14 Sep 2007)
• David Wayne Cain

  IRN DXC01418

  • CF30 Customer (1 Nov 2007 to 20 Dec 2007)
  • CF23 Corporate Finance Adviser (18 Jun 2007 to 31 Oct 2007)

• Estates and Infrastructure Advisory Limited (no longer appointed)

  FRN 839022 · Appointed 1 Apr 2019 · Until 3 Feb 2021

• Alwyne Capital Limited (no longer appointed)

  FRN 746896 · Appointed 16 Mar 2017 · Until 3 Feb 2021

No changes recorded yet.