Date authorised
1 April 2013
Companies House
OC309628
Last scraped
2 weeks ago
Watch for changes

Addresses

The contact details this firm has registered with the FCA.

  • Principal Place of Business

    483 Green Lanes
    London
    N13 4BS
    UNITED KINGDOM
    Phone
    +442031002544
  • Complaints Contact

    483 Green Lanes
    London
    N13 4BS
    UNITED KINGDOM
    Phone
    +442031002544

What this firm is allowed to do

The regulated activities the FCA has granted this firm permission to carry out.

  • Private Investment Funds

Approved individuals

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

  • Askin Aziz

    IRN AXA01207

    • CF30 Customer (20 Feb 2019 to 29 Nov 2019)
  • Atak Kara

    IRN AXK01656

    • CF30 Customer (19 Nov 2012 to 6 Dec 2019)
  • Basile Devedjian

    IRN BXD01315

    • CF30 Customer (16 Oct 2013 to 2 Feb 2018)
  • Brett Albert Alfred Carron

    IRN BAC01075

    • SMF16 Compliance Oversight (26 Aug 2021 to 30 Nov 2025)
    • SMF17 Money Laundering Reporting Officer (MLRO) (26 Aug 2021 to 30 Nov 2025)
    • SMF27 Partner (9 Dec 2019 to 31 Dec 2025)
    • CF4 Partner (30 Nov 2017 to 8 Dec 2019)
    • CF11 Money Laundering Reporting (16 Nov 2016 to 1 Sep 2017)
    • CF10 Compliance Oversight (16 Nov 2016 to 1 Sep 2017)
    • CF28 Systems and controls (15 Jun 2016 to 8 Dec 2019)
  • Brett St.John Golledge

    IRN BSG01011

    • CF30 Customer (15 Oct 2013 to 21 Nov 2014)
  • Breyten Karl Meisner

    IRN BKM01026

    • CF30 Customer (13 Dec 2010 to 25 Apr 2013)
  • Bruce Richard Boutelje

    IRN BRB01042

    • CF30 Customer (12 Jan 2011 to 7 Feb 2014)
  • Carl Jan Prins

    IRN CJP01178

    • CF28 Systems and controls (10 Sep 2009 to 2 Jul 2012)
  • Casper Lund

    IRN CXL01132

    • CF30 Customer (20 Sep 2018 to 15 Nov 2019)
  • Christian Errboe Jensen

    IRN CEJ01028

    • CF4 Partner (22 Feb 2005 to 8 Mar 2007)

Recent activity

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

No changes recorded yet.