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.

• Pavels Parhomovs

  IRN PXP00450

  • [FCA CF] Client dealing (since 3 Dec 2025)
• Pieter Fyfer

  IRN PJF01154

  • [FCA CF] Client dealing (since 1 Oct 2024)
  • [FCA CF] Manager of certification employee (since 1 Oct 2024)
  • [FCA CF] Material risk taker (since 1 Oct 2024)
• Riku Johannes Mattila

  IRN RJM01272

  • [FCA CF] Material risk taker (23 Jan 2026 to 24 Apr 2026)
  • [FCA CF] Client dealing (1 Oct 2024 to 24 Apr 2026)
• Rola Hage Ali

  IRN RXH00777

  • SMF3 Executive Director (since 21 Mar 2025)
  • SMF16 Compliance Oversight (19 Jan 2026 to 18 Mar 2026)
  • SMF17 Money Laundering Reporting Officer (MLRO) (19 Jan 2026 to 18 Mar 2026)
  • [FCA CF] Manager of certification employee (12 Jun 2025 to 27 Jan 2026)
  • [FCA CF] Significant management (1 Oct 2024 to 27 Jan 2026)
  • [FCA CF] Material risk taker (1 Oct 2024 to 27 Jan 2026)
• SHANG-WEI YE

  IRN SXY00091

  • [FCA CF] Material risk taker (since 23 Jan 2026)
  • [FCA CF] Client dealing (since 10 Oct 2025)
• Shray Patel

  IRN SXP01245

  • [FCA CF] Significant management (since 23 Feb 2026)
  • [FCA CF] Material risk taker (since 23 Feb 2026)
• Stanislav Fedorenko

  IRN SXF01486

  • [FCA CF] Client dealing (since 1 Oct 2024)
  • [FCA CF] Material risk taker (since 1 Oct 2024)
• Thibault Leca

  IRN TXL01335

  • [FCA CF] Material risk taker (since 1 Aug 2025)
  • [FCA CF] Client dealing (since 1 Oct 2024)
• Younes Belcadi

  IRN YXB01043

  • SMF1 Chief Executive (since 17 Jul 2024)
  • [FCA CF] Material risk taker (1 Oct 2024 to 27 Jan 2026)
  • [FCA CF] Manager of certification employee (1 Oct 2024 to 27 Jan 2026)
  • [FCA CF] Significant management (1 Oct 2024 to 27 Jan 2026)
  • [FCA CF] Client dealing (1 Oct 2024 to 27 Jan 2026)

No changes recorded yet.