Axxeltrova Limited

Date authorised
6 August 2019
Companies House
10016621
Last scraped
1 week ago
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Addresses

The contact details this firm has registered with the FCA.

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.

  • Emanuele Bragiola

    IRN EXB00092

    • [FCA CF] Client dealing (since 25 Jan 2021)
  • Evagoras Eliades

    IRN EXE00022

    • [FCA CF] Client dealing (since 25 Jan 2021)
  • Faisal Ahmed

    IRN AXF16691

    • [FCA CF] Client dealing (since 7 Jul 2020)
    • SMF3 Executive Director (9 Dec 2019 to 1 Nov 2025)
    • CF1 Director (6 Aug 2019 to 8 Dec 2019)
    • CF30 Customer (6 Aug 2019 to 8 Dec 2019)
  • Rick Phillips

    IRN RXP16693

    • [FCA CF] Client dealing (since 7 Jul 2020)
    • SMF16 Compliance Oversight (since 9 Dec 2019)
    • SMF1 Chief Executive (since 9 Dec 2019)
    • SMF3 Executive Director (since 9 Dec 2019)
    • SMF17 Money Laundering Reporting Officer (MLRO) (since 9 Dec 2019)
    • CF11 Money Laundering Reporting (7 Aug 2019 to 8 Dec 2019)
    • CF30 Customer (6 Aug 2019 to 8 Dec 2019)
    • CF3 Chief Executive (6 Aug 2019 to 8 Dec 2019)
    • CF10 Compliance Oversight (6 Aug 2019 to 8 Dec 2019)
    • CF1 Director (6 Aug 2019 to 8 Dec 2019)

Recent activity

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

No changes recorded yet.