Arini Capital Management Limited

• Principal Place of Business

  Arini Capital Management Limited

  2 Park Street

  2nd & 3rd Floor

  London

  Westminster

  W1K 2HX

  UNITED KINGDOM

  Phone

  +442030035733

  Web

  https://www.arini.com

• Complaints Contact

  Arini Capital Management Limited

  2 Park Street

  2nd & 3rd Floor

  London

  Westminster

  W1K 2HX

  UNITED KINGDOM

  Phone

  +442030231208

• 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

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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, 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

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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.

• Private Investment Funds

• 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

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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.

• Lisa Bajardi

  IRN LXB00891

  • [FCA CF] Client dealing (since 2 Mar 2026)
• Lokesh Khiani

  IRN LKK01004

  • [FCA CF] Material risk taker (since 23 Jan 2026)
  • [FCA CF] Client dealing (since 1 Oct 2024)
• Luis Xanthos Michael

  IRN LXM00353

  • SMF16 Compliance Oversight (since 18 Mar 2026)
  • SMF17 Money Laundering Reporting Officer (MLRO) (since 18 Mar 2026)
• Mark Walsh

  IRN MDW01059

  • [FCA CF] Client dealing (since 25 Feb 2025)
  • [FCA CF] Material risk taker (since 25 Feb 2025)
• Marouane Yala

  IRN MXY48500

  • [FCA CF] Material risk taker (since 23 Jan 2026)
  • [FCA CF] Client dealing (since 1 Oct 2024)
  • [FCA CF] Manager of certification employee (since 1 Oct 2024)
• Mathew Cestar

  IRN MJC01274

  • [FCA CF] Manager of certification employee (since 25 Feb 2025)
  • [FCA CF] Client dealing (since 1 Oct 2024)
  • [FCA CF] Material risk taker (since 1 Oct 2024)
• Mohammad Mehdi Ashraf-Kashani

  IRN MXK01613

  • [FCA CF] Manager of certification employee (since 9 Sep 2025)
  • [FCA CF] Client dealing (since 1 Oct 2024)
  • [FCA CF] Material risk taker (since 1 Oct 2024)
• Moshtaba Davoodi

  IRN MXD02083

  • [FCA CF] Manager of certification employee (since 30 Sep 2025)
  • [FCA CF] Material risk taker (since 1 Oct 2024)
• Nabil Aquedim

  IRN NXA01606

  • [FCA CF] Material risk taker (since 1 Oct 2024)
  • [FCA CF] Client dealing (since 1 Oct 2024)
• Nicholas Jonathan Allen

  IRN NJA01076

  • [FCA CF] Client dealing (since 10 Oct 2025)

No changes recorded yet.