AZR Capital Limited

Date authorised
8 December 2014
Companies House
07997904
Last scraped
2 weeks ago
Watch for changes

Addresses

The contact details this firm has registered with the FCA.

  • Principal Place of Business

    Niddry Lodge
    51 Holland Street
    London
    W8 7JB
    UNITED KINGDOM
    Phone
    +442037619652
    Web
    https://www.azrcapital.com

  • Complaints Contact

    Niddry Lodge
    51 Holland Street
    London
    W8 7JB
    UNITED KINGDOM
    Phone
    +442037619652

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.

  • Arranges Investments

    For Professional, Certificates representing certain security, Debenture, Government and public security, Rights to or interests in investments (Security), Share, Unit, Warrant

    Show 1 limitation
    • · Investment activity in "rights to or interests in investments (security)" is limited to the investment types granted for this activity.

  • Investment Setup

    For Professional, Certificates representing certain security, Debenture, Government and public security, Rights to or interests in investments (Security), Share, Unit, Warrant

    Show 1 limitation
    • · Investment activity in "rights to or interests in investments (security)" is limited to the investment types granted for this activity.

Approved individuals

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

  • Maya Abou Zeid Rodriguez

    IRN AZM00003

    • SMF16 Compliance Oversight (since 16 Jun 2023)
    • SMF17 Money Laundering Reporting Officer (MLRO) (since 16 Jun 2023)
    • SMF3 Executive Director (since 9 Dec 2019)
    • SMF16 Compliance Oversight (9 Dec 2019 to 28 Sep 2021)
    • SMF17 Money Laundering Reporting Officer (MLRO) (9 Dec 2019 to 28 Sep 2021)
    • CF11 Money Laundering Reporting (8 Dec 2014 to 8 Dec 2019)
    • CF10 Compliance Oversight (8 Dec 2014 to 8 Dec 2019)
    • CF1 Director (8 Dec 2014 to 8 Dec 2019)

Recent activity

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

No changes recorded yet.