Atlanticomnium (UK) Limited

Date authorised
1 April 2013
Companies House
07884729
Last scraped
2 weeks ago
Watch for changes

Addresses

The contact details this firm has registered with the FCA.

  • Principal Place of Business

    8 Finsbury Circus
    London
    EC2M 7GB
    UNITED KINGDOM
    Phone
    +4407973960203
    Web
    https://atlanti.ch

  • Complaints Contact

    8 Finsbury Circus
    London
    EC2M 7GB
    UNITED KINGDOM
    Phone
    +4407973960203

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, Retail (Investment), Certificates representing certain security, 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), 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, Retail (Investment), Certificates representing certain security, 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), 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.

  • Arranges Asset Safekeeping

    For Eligible Counterparty, Professional, Retail (Investment), Certificates representing certain security, 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), 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, Retail (Investment), Certificates representing certain security, 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), 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.

  • David Smouha

    IRN DXS00947

    • SMF16 Compliance Oversight (since 30 Mar 2026)
    • SMF17 Money Laundering Reporting Officer (MLRO) (since 30 Mar 2026)
    • SMF3 Executive Director (since 30 Mar 2026)
    • [FCA CF] Client dealing (since 18 Jan 2024)
  • Gianni Georges Silvio Ferrari

    IRN GXF00096

    • Director of firm who is not a certification employee or a SMF manager (since 25 Mar 2021)
  • Jeremy Smouha

    IRN JAS01269

    • [FCA CF] Client dealing (25 Mar 2021 to 10 Apr 2026)
    • SMF16 Compliance Oversight (9 Dec 2019 to 17 Mar 2026)
    • SMF17 Money Laundering Reporting Officer (MLRO) (9 Dec 2019 to 17 Mar 2026)
    • SMF3 Executive Director (9 Dec 2019 to 17 Mar 2026)
    • SMF1 Chief Executive (9 Dec 2019 to 17 Mar 2026)
    • CF10 Compliance Oversight (12 Oct 2012 to 8 Dec 2019)
    • CF1 Director (12 Oct 2012 to 8 Dec 2019)
    • CF11 Money Laundering Reporting (12 Oct 2012 to 8 Dec 2019)
    • CF3 Chief Executive (12 Oct 2012 to 8 Dec 2019)
    • CF30 Customer (12 Oct 2012 to 8 Dec 2019)

Recent activity

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

No changes recorded yet.