Arjun Infrastructure Partners Limited

Date authorised
9 July 2018
Companies House
09431213
Last scraped
1 week ago
Watch for changes

Addresses

The contact details this firm has registered with the FCA.

  • Principal Place of Business

    Arjun Infrastructure Partners Ltd
    50 Pall Mall
    London
    Westminster
    SW1Y 5JH
    UNITED KINGDOM
    Phone
    +442038802232
  • Complaints Contact

    Arjun Infrastructure Partners Ltd
    50 Pall Mall
    London
    Westminster
    SW1Y 5JH
    UNITED KINGDOM
    Phone
    +442038802232

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, Alternative Debenture, 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), 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), Share, Unit, Warrant

    Show 1 limitation
    • · 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

    Show 1 limitation
    • · The firm can only agree to carry on the regulated activities specified in this Notice.
  • Arranges Investments

    For Eligible Counterparty, Professional, Alternative Debenture, 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), 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), Share, Unit, Warrant

    Show 1 limitation
    • · 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, Alternative Debenture, 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), 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), Share, Unit, Warrant

    Show 1 limitation
    • · 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, Alternative Debenture, 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), 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), Share, Unit, Warrant

    Show 1 limitation
    • · 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.
  • Runs Investment Funds

  • Investment Setup

    For Eligible Counterparty, Professional, Alternative Debenture, 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), 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), Share, Unit, Warrant

    Show 1 limitation
    • · 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, Alternative Debenture, 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), 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), Share, Unit, Warrant

    Show 1 limitation
    • · 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.

Approved individuals

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

  • Mikhail Nahorny

    IRN MXN01354

    • [FCA CF] Client dealing (since 5 Feb 2024)
  • Nicholas Richard Spencer

    IRN NRS01073

    • [FCA CF] Client dealing (20 Aug 2020 to 30 Nov 2022)
    • CF30 Customer (28 Nov 2019 to 8 Dec 2019)
  • Nigel Hildyard

    IRN NXH00160

    • [FCA CF] Client dealing (22 Jul 2020 to 16 Feb 2026)
  • Oleg Igorevich Shamovsky

    IRN OIS01001

    • [FCA CF] Client dealing (12 Aug 2024 to 1 Nov 2024)
    • [FCA CF] Material risk taker (12 Aug 2024 to 1 Nov 2024)
  • Peter Szymon Antolik

    IRN PSA01029

    • SMF17 Money Laundering Reporting Officer (MLRO) (9 Dec 2019 to 22 Jan 2026)
    • SMF16 Compliance Oversight (9 Dec 2019 to 22 Jan 2026)
    • SMF3 Executive Director (9 Dec 2019 to 22 Jan 2026)
    • CF11 Money Laundering Reporting (9 Jul 2018 to 8 Dec 2019)
    • CF10 Compliance Oversight (9 Jul 2018 to 8 Dec 2019)
    • CF1 Director (9 Jul 2018 to 8 Dec 2019)
  • Rajiv Kaura

    IRN RXK00142

    • [FCA CF] Significant management (since 20 Aug 2020)
  • Rhyadd Keaney-Watkins

    IRN RXK00261

    • [FCA CF] Client dealing (since 11 Mar 2022)
  • Rocio de la Garza Ortiz

    IRN RXD29689

    • [FCA CF] Client dealing (16 Nov 2021 to 1 Mar 2025)
  • Rohini Pahwa

    IRN RXP01760

    • [FCA CF] Material risk taker (since 4 Nov 2024)
    • [FCA CF] Client dealing (since 25 Mar 2021)
  • Romain Py

    IRN RXP01223

    • SMF3 Executive Director (since 29 Nov 2023)
    • [FCA CF] Client dealing (since 24 Mar 2021)

Recent activity

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

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