Arma Partners LLP

• Principal Place of Business

  Level 27

  The Shard

  London

  SE1 9SG

  UNITED KINGDOM

  Phone

  +4402072908100

  Web

  https://www.armapartners.com

• Complaints Contact

  Level 27

  The Shard

  London

  SE1 9SG

  UNITED KINGDOM

  Phone

  +4402072908100

• P2P Lending Advice

  For Eligible Counterparty, Professional

• Investment Advice (no pensions)

  For Eligible Counterparty, Professional, Certificates representing certain security, Debenture, Government and public security, Rights to or interests in investments (Contractually Based Investments), Rights to or interests in investments (Security), Share, 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, Debenture, Government and public security, Rights to or interests in investments (Contractually Based Investments), Rights to or interests in investments (Security), Share, 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, Debenture, Government and public security, Rights to or interests in investments (Contractually Based Investments), Rights to or interests in investments (Security), Share, 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.

• Jenna Reijnders

  IRN JXR00951

  • [FCA CF] Client dealing (2 Jun 2025 to 30 Oct 2025)
• Jeremie Albert Sokolowsky

  IRN JAS01387

  • SMF27 Partner (9 Dec 2019 to 9 Dec 2020)
  • CF30 Customer (5 Sep 2018 to 8 Dec 2019)
  • CF4 Partner (5 Sep 2018 to 8 Dec 2019)
• John Francis Meehan

  IRN JXM01568

  • SMF16 Compliance Oversight (since 9 Dec 2019)
  • SMF17 Money Laundering Reporting Officer (MLRO) (since 9 Dec 2019)
  • SMF27 Partner (since 9 Dec 2019)
  • CF11 Money Laundering Reporting (21 Feb 2011 to 8 Dec 2019)
  • CF10 Compliance Oversight (18 Jun 2010 to 8 Dec 2019)
  • CF4 Partner (30 Jun 2008 to 8 Dec 2019)
  • CF30 Customer (1 Nov 2007 to 8 Dec 2019)
  • CF23 Corporate Finance Adviser (1 Aug 2006 to 31 Oct 2007)
• Joseph Pieter Donnelly

  IRN JPD01189

  • [FCA CF] Client dealing (since 3 Jun 2024)
• Julia Heintel

  IRN JVH01036

  • [FCA CF] Client dealing (31 Mar 2021 to 22 Apr 2022)
  • CF30 Customer (17 Jan 2019 to 8 Dec 2019)
• Julien Albert Benjamin Oussadon

  IRN JXO01221

  • CF30 Customer (1 Nov 2007 to 6 Jul 2009)
  • CF23 Corporate Finance Adviser (1 Aug 2006 to 31 Oct 2007)
• Kaan Moustafa Oglou

  IRN KXM00515

  • [FCA CF] Client dealing (29 Aug 2022 to 3 Jan 2025)
• Kai Lin

  IRN KXL01328

  • CF30 Customer (2 Jun 2011 to 30 Nov 2012)
• Kais Baker

  IRN KXH01451

  • CF30 Customer (24 Jul 2009 to 12 Sep 2011)
• Kaitan Vaan Agrawal

  IRN KVA01010

  • CF30 Customer (20 May 2015 to 31 Aug 2016)

No changes recorded yet.