Avelios Alternative Assets Limited

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Addresses

The contact details this firm has registered with the FCA.

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

Investment Advice (no pensions)

For Eligible Counterparty, Professional, Rights to or interests in investments (Security), Share, Unit
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- · Investment activity in "rights to or interests in investments (security)" is limited to the investment types granted for this activity.
Authorised to Operate
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- · The firm can only agree to carry on the regulated activities specified in this Notice.
Arranges Investments

For Eligible Counterparty, Professional, Rights to or interests in investments (Security), Share, Unit
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- · Investment activity in "rights to or interests in investments (security)" is limited to the investment types granted for this activity.
Investment Setup

For Eligible Counterparty, Professional, Rights to or interests in investments (Security), Share, Unit
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- · Investment activity in "rights to or interests in investments (security)" is limited to the investment types granted for this activity.

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

Duncan Andrew York Souster
IRN SXD90234
- SMF3 Executive Director (since 29 Jun 2021)
- SMF1 Chief Executive (since 29 Jun 2021)
- SMF16 Compliance Oversight (since 29 Jun 2021)
- SMF17 Money Laundering Reporting Officer (MLRO) (since 29 Jun 2021)
Erwan Yann Le Berre
IRN EXL90238
- SMF3 Executive Director (since 29 Jun 2021)
Guido Felix Lang
IRN GFL01014
- SMF3 Executive Director (29 Jun 2021 to 1 Jul 2022)
Maryam Hakimi
IRN MXH01287
- CF30 Customer (since 23 Sep 2024)
Matthias Luecker
IRN MXL90241
- SMF3 Executive Director (since 29 Jun 2021)
Michael Le Garignon
IRN MXL01340
- CF1 Director (AR) (since 1 May 2024)
- CF30 Customer (since 1 May 2024)
Philip Harris
IRN PMH00001
- CF30 Customer (since 1 May 2024)
- CF1 Director (AR) (since 1 May 2024)

Smaller firms operating under this firm's FCA authorisation.

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

No changes recorded yet.

A quick guide to the terms on this page.

The FCA: The Financial Conduct Authority is the UK's regulator for banking, lending, insurance, investments and payments. Any firm offering these services has to be authorised by the FCA.
Permissions: The specific regulated activities a firm is allowed to carry out, like advising on insurance, lending money or arranging investments. Anything outside this list isn't covered.
Approved individuals: Senior staff (directors, compliance officers and similar) have to be approved by the FCA personally before they can take up the role. They're held accountable for the firm's conduct.
Appointed representatives: Smaller firms can do regulated business under another firm's authorisation rather than getting their own. The bigger firm (the 'principal') is legally on the hook for what they do.

Information on this page is sourced from the official FCA register.