Avitah Capital LLP

• Principal Place of Business

  5 Swallow Place

  London

  W1B 2AF

  UNITED KINGDOM

  Phone

  +4402072904535

  Web

  https://www.avitahcapital.com

• Complaints Contact

  5 Swallow Place

  London

  W1B 2AF

  UNITED KINGDOM

  Phone

  +4402072904535

• Investment Advice (no pensions)

  For Eligible Counterparty, Professional, Commodity Future, Commodity option and option on commodity future, 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), Rolling spot forex contract

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  • · 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

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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, Commodity Future, Commodity option and option on commodity future, 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), Rolling spot forex contract

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  • · 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, Commodity Future, Commodity option and option on commodity future, 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), Rolling spot forex contract

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  • · 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.

• Stockbroking

  For Eligible Counterparty, Professional, Commodity Future, Commodity option and option on commodity future, 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), Rolling spot forex contract

• Runs Investment Funds

• Investment Setup

  For Eligible Counterparty, Professional, Commodity Future, Commodity option and option on commodity future, 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), Rolling spot forex contract

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  • · 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.

• Private Investment Funds

• Manages Your Portfolio

  For Professional, Commodity Future, Commodity option and option on commodity future, 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), Rolling spot forex contract

• . ACNCM SERVICES LIMITED

  IRN XXA01223

  • CF4 Partner (17 Apr 2012 to 31 Mar 2014)
• David Philip Matthews

  IRN DPM01086

  • SMF1 Chief Executive (since 9 Dec 2019)
  • SMF27 Partner (since 9 Dec 2019)
  • [FCA CF] Client dealing (since 9 Dec 2019)
  • [FCA CF] Manager of certification employee (since 9 Dec 2019)
  • [FCA CF] Material risk taker (since 9 Dec 2019)
  • [FCA CF] Significant management (since 9 Dec 2019)
  • CF3 Chief Executive (19 Nov 2013 to 8 Dec 2019)
  • CF4 Partner (8 Jun 2011 to 8 Dec 2019)
  • CF30 Customer (8 Jun 2011 to 8 Dec 2019)
• Jonathan Sedler

  IRN JXS02664

  • [FCA CF] Client dealing (since 9 Dec 2019)
  • [FCA CF] Manager of certification employee (since 9 Dec 2019)
  • [FCA CF] Significant management (since 9 Dec 2019)
  • SMF16 Compliance Oversight (since 9 Dec 2019)
  • SMF17 Money Laundering Reporting Officer (MLRO) (since 9 Dec 2019)
  • SMF27 Partner (since 9 Dec 2019)
  • CF4 Partner (18 May 2015 to 8 Dec 2019)
  • CF30 Customer (18 May 2015 to 8 Dec 2019)
  • CF11 Money Laundering Reporting (19 Jul 2013 to 8 Dec 2019)
  • CF10 Compliance Oversight (19 Jul 2013 to 8 Dec 2019)
• Kristian Zefi

  IRN KXZ00029

  • [FCA CF] Client dealing (since 11 Sep 2024)
• Oliver Wright

  IRN OXW01037

  • [FCA CF] Significant management (since 9 Dec 2019)
  • [FCA CF] Material risk taker (since 9 Dec 2019)
  • [FCA CF] Manager of certification employee (since 9 Dec 2019)
  • [FCA CF] Client dealing (since 9 Dec 2019)
  • SMF27 Partner (since 9 Dec 2019)
  • CF4 Partner (20 May 2015 to 8 Dec 2019)
  • CF30 Customer (25 Sep 2013 to 8 Dec 2019)
• Summer Dawn Giffin

  IRN SDG01072

  • CF11 Money Laundering Reporting (8 Jun 2011 to 16 May 2013)
  • CF4 Partner (8 Jun 2011 to 16 May 2013)
  • CF10 Compliance Oversight (8 Jun 2011 to 16 May 2013)
• Yaw-Leng Louis Goh

  IRN YLG01003

  • CF30 Customer (8 Jun 2011 to 2 Jul 2017)
  • CF4 Partner (8 Jun 2011 to 2 Jul 2017)

No changes recorded yet.