ATOMINVEST LIMITED

Date authorised
27 March 2018
Companies House
10877299
Last scraped
1 week ago
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Addresses

The contact details this firm has registered with the FCA.

  • Principal Place of Business

    60 Margaret Street
    London
    Westminster
    W1W 8TF
    UNITED KINGDOM
    Phone
    +442034883671
    Web
    https://www.aiaccess.co

  • Complaints Contact

    60 Margaret Street
    London
    Westminster
    W1W 8TF
    UNITED KINGDOM
    Phone
    +442034883671

What this firm is allowed to do

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

  • Authorised to Operate

    Show 1 limitation
    • · The firm can only agree to carry on the regulated activities specified in this Notice.

  • Private Investment Funds

Approved individuals

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

  • Hemal Shailesh Mehta

    IRN HSM01032

    • 14. Managing investments
    • SMF17 Money Laundering Reporting Officer (MLRO) (since 10 Dec 2020)
    • SMF16 Compliance Oversight (since 10 Dec 2020)
    • [FCA CF] Significant management (since 1 Mar 2020)
    • [FCA CF] Functions requiring qualifications (since 1 Mar 2020)
    • SMF1 Chief Executive (since 9 Dec 2019)
    • SMF3 Executive Director (since 9 Dec 2019)
    • CF3 Chief Executive (27 Mar 2018 to 8 Dec 2019)
    • CF1 Director (27 Mar 2018 to 8 Dec 2019)
    • CF30 Customer (27 Mar 2018 to 8 Dec 2019)
  • Oliver Hale Norton

    IRN OHN01001

    • CF30 Customer (11 Sep 2019 to 8 Dec 2019)
  • Piers Evans

    IRN PXE01236

    • CF30 Customer (15 Mar 2019 to 8 Dec 2019)

Recent activity

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

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