Armira Capital Limited

• Principal Place of Business

  Armira Capital Limited, 99 Bishopsgate

  London

  City Of London

  EC2M 3XD

  UNITED KINGDOM

  Phone

  +4402037739420

  Web

  https://www.armiracapital.com

• Complaints Contact

  Armira Capital Limited, 99 Bishopsgate

  London

  City Of London

  EC2M 3XD

  UNITED KINGDOM

  Phone

  +442037479494

• P2P Lending Advice

  For Eligible Counterparty, Professional

• 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, 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.

• Trades With You Directly

  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.
  • · Unable to hold financial instruments for own account unless it meets the 'matched principal exemption conditions' in the FSA's Glossary of defined expressions used in the FSA's Handbook

• 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

  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.

• Harvey Alexander Rawlings

  IRN HXR00269

  • [FCA CF] Client dealing (since 17 Feb 2025)
• Hassan Mamdouh Alaa Eldin Afify

  IRN HMA01042

  • [FCA CF] Client dealing (20 Jul 2021 to 24 Aug 2023)
• Jignesh Patel

  IRN JXP01787

  • [FCA CF] Client dealing (20 Jul 2021 to 31 Jan 2023)
• Kenyon Andrew Abel

  IRN KAA01022

  • [FCA CF] Client dealing (9 Dec 2019 to 29 Nov 2025)
  • SMF16 Compliance Oversight (9 Dec 2019 to 15 Jan 2024)
  • SMF17 Money Laundering Reporting Officer (MLRO) (9 Dec 2019 to 15 Jan 2024)
  • SMF3 Executive Director (9 Dec 2019 to 29 Nov 2025)
  • CF1 Director (1 Feb 2016 to 8 Dec 2019)
  • CF11 Money Laundering Reporting (1 Feb 2016 to 8 Dec 2019)
  • CF10 Compliance Oversight (1 Feb 2016 to 8 Dec 2019)
  • CF30 Customer (1 Feb 2016 to 8 Dec 2019)
• Ketan Madhani

  IRN KXM01529

  • CF30 Customer (1 Jul 2019 to 8 Dec 2019)
• Kevin Chandler

  IRN KXC01150

  • CF30 Customer (10 Jan 2019 to 23 Sep 2019)
• Kevin Raymond Moule

  IRN KRM01032

  • CF30 Customer (17 Jan 2017 to 8 Dec 2019)
• Lee John Callaghan

  IRN LJC01063

  • CF30 Customer (14 Feb 2017 to 28 Apr 2017)
• Lukhvinder Uppal

  IRN LXU00008

  • SMF3 Executive Director (since 30 Dec 2025)
  • [FCA CF] Significant management (since 1 May 2022)
• Martin Aubrey

  IRN MXA01292

  • [FCA CF] Client dealing (6 Feb 2023 to 2 Dec 2024)

No changes recorded yet.