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.

  • Joshua David Hertz

    IRN JDH01218

    • CF4 Partner (1 Apr 2014 to 31 Dec 2017)
  • Julian Moore

    IRN JRM01108

    • CF30 Customer (1 Mar 2010 to 11 Aug 2015)
  • Julien Jacob

    IRN JXJ01285

    • CF30 Customer (16 May 2015 to 2 Jul 2018)
  • Julien Marie

    IRN JXM02495

    • CF30 Customer (6 Sep 2018 to 29 Nov 2019)
  • Karl Ake Fabian Bergkvist

    IRN KAB01092

    • CF30 Customer (19 Oct 2009 to 30 Apr 2013)
  • Katherine Ritchie

    IRN KXR01545

    • CF30 Customer (9 Nov 2015 to 31 Dec 2018)
  • Laurena Oledimmah

    IRN LXO01157

    • SMF17 Money Laundering Reporting Officer (MLRO) (9 Dec 2019 to 22 Jan 2020)
    • SMF16 Compliance Oversight (9 Dec 2019 to 22 Jan 2020)
    • CF10 Compliance Oversight (6 Sep 2017 to 8 Dec 2019)
    • CF11 Money Laundering Reporting (6 Sep 2017 to 8 Dec 2019)
  • Lee Steven Goble

    IRN LSG01033

    • CF30 Customer (15 Mar 2016 to 6 Dec 2019)
  • Luke Durkin

    IRN LED01032

    • CF30 Customer (9 May 2016 to 23 Aug 2018)
  • Marc Noam Atlan

    IRN MNA01017

    • CF30 Customer (26 Sep 2018 to 15 Nov 2019)

Recent activity

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

No changes recorded yet.