ARQuant Management Limited

Date authorised
14 March 2022
Companies House
13034143
Last scraped
6 days ago
Watch for changes

Addresses

The contact details this firm has registered with the FCA.

  • Principal Place of Business

    167-169 Great Portland Street
    Fifth Floor
    London
    W1W 5PF
    UNITED KINGDOM
    Phone
    +443330509302
    Web
    https://www.arquant.co.uk

  • Complaints Contact

    167-169 Great Portland Street
    Fifth Floor
    London
    W1W 5PF
    UNITED KINGDOM
    Phone
    +443330509302

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, Certificates representing certain security, 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
    • · 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, Certificates representing certain security, 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
    • · 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, 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
    • · 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, 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
    • · 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.

  • Manages Your Portfolio

    For Professional, Certificates representing certain security, 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
    • · 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.

  • Alexander Semenyaka

    IRN AXS00764

    • 10. Broker fund adviser
    • 14. Managing investments
    • SMF1 Chief Executive (since 14 Mar 2022)
    • SMF16 Compliance Oversight (since 14 Mar 2022)
    • SMF17 Money Laundering Reporting Officer (MLRO) (since 14 Mar 2022)
    • SMF3 Executive Director (since 14 Mar 2022)
    • [FCA CF] Algorithmic trading (since 14 Mar 2022)
    • [FCA CF] Client dealing (since 14 Mar 2022)
    • [FCA CF] Functions requiring qualifications (since 14 Mar 2022)
  • Andrey Kartashov

    IRN AAK01106

    • 14. Managing investments
    • 10. Broker fund adviser
    • [FCA CF] Client dealing (since 14 Mar 2022)
    • [FCA CF] Algorithmic trading (since 14 Mar 2022)
    • SMF3 Executive Director (since 14 Mar 2022)
    • [FCA CF] Functions requiring qualifications (since 14 Mar 2022)
  • Dmitrii Turevskii

    IRN DXT00292

    • [FCA CF] Significant management (since 14 Feb 2023)
    • [FCA CF] Algorithmic trading (since 14 Feb 2023)

Recent activity

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

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