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

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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, 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.

• Come Augustin Marie de Saint Chamas

  IRN CAD01153

  • CF30 Customer (15 Sep 2016 to 28 Sep 2017)
• Conor Scanlan

  IRN CXS02078

  • CF30 Customer (9 Aug 2014 to 31 Mar 2016)
• Cosimo Maria Bendkit Gentile

  IRN CMG01149

  • CF30 Customer (21 Dec 2016 to 6 May 2017)
• Craig Justin Nakan

  IRN CJN01060

  • CF30 Customer (20 Feb 2014 to 19 Jul 2014)
• Dani Abdallah

  IRN DXA01727

  • [FCA CF] Client dealing (since 31 Mar 2021)
  • CF30 Customer (13 Oct 2015 to 8 Dec 2019)
• Daniel Geng-yi Cheung

  IRN DGC01100

  • CF30 Customer (14 Nov 2017 to 16 Dec 2017)
• David Alexander Theys

  IRN DXT01148

  • CF30 Customer (2 Aug 2011 to 7 Aug 2012)
• David Mark Sola

  IRN DMS01194

  • CF4 Partner (19 Jun 2008 to 31 Mar 2010)
  • CF11 Money Laundering Reporting (20 Mar 2008 to 31 Mar 2010)
  • CF10 Compliance Oversight (20 Mar 2008 to 31 Mar 2010)
  • CF30 Customer (10 Dec 2007 to 7 Dec 2010)
• David Richard Creamer

  IRN DRC01197

  • CF4 Partner (26 Oct 2015 to 31 Mar 2017)
• David Richard Smith

  IRN DRS01083

  • SMF27 Partner (since 9 Dec 2019)
  • CF4 Partner (29 Jul 2015 to 8 Dec 2019)
  • CF30 Customer (24 Apr 2012 to 8 Dec 2019)

No changes recorded yet.