Azura Partners Ltd

• Principal Place of Business

  25-26 Albemarle Street

  London

  W1S 4HU

  UNITED KINGDOM

  Phone

  +4402035106758

  Web

  https://azura.com

• Complaints Contact

  3rd Floor

  25-26 Albemarle Street

  London

  W1S 4HX

  UNITED KINGDOM

  Phone

  +4407350433850

• Investment Advice (no pensions)

  For Professional, Alternative Debenture, Certificates representing certain security, Commodity Future, Commodity option and option on commodity future, Contract for Differences (excluding a spread bet and, a rolling spot forex contract and a binary bet), Debenture, 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), Rights to or interests in investments (Security), Rolling spot forex contract, Share, Structured Deposits, Unit, Warrant

  Show 1 limitation Hide limitations

  • · 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

  Show 1 limitation Hide limitations

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

• Arranges Investments

  For Professional, Alternative Debenture, Certificates representing certain security, Commodity Future, Commodity option and option on commodity future, Contract for Differences (excluding a spread bet and, a rolling spot forex contract and a binary bet), Debenture, 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), Rights to or interests in investments (Security), Rolling spot forex contract, Share, Structured Deposits, Unit, Warrant

  Show 1 limitation Hide limitations

  • · 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.

• Investment Setup

  For Professional, Alternative Debenture, Certificates representing certain security, Commodity Future, Commodity option and option on commodity future, Contract for Differences (excluding a spread bet and, a rolling spot forex contract and a binary bet), Debenture, 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), Rights to or interests in investments (Security), Rolling spot forex contract, Share, Structured Deposits, Unit, Warrant

  Show 1 limitation Hide limitations

  • · 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.

• Ali Hassan Jamal

  IRN AXJ07807

  • SMF3 Executive Director (since 16 Oct 2024)
  • CF30 Customer (12 Mar 2019 to 8 Dec 2019)
• Arabella Julia Kemsley Pein

  IRN AXP01331

  • [FCA CF] Client dealing (since 17 Sep 2025)
• Benjamin Chung Yan Leung

  IRN BCL01015

  • CF30 Customer (1 Apr 2019 to 8 Dec 2019)
• Domenico Clasadonte

  IRN DXC02102

  • SMF3 Executive Director (25 Jan 2021 to 31 Oct 2024)
  • SMF17 Money Laundering Reporting Officer (MLRO) (9 Jun 2020 to 25 Oct 2024)
  • SMF16 Compliance Oversight (9 Jun 2020 to 25 Oct 2024)
• Frederico Costa Henriques da Torre

  IRN FXC00032

  • [FCA CF] Client dealing (since 12 Feb 2021)
• Karim Lari

  IRN KXL01449

  • SMF16 Compliance Oversight (9 Dec 2019 to 30 Jun 2020)
  • SMF17 Money Laundering Reporting Officer (MLRO) (9 Dec 2019 to 30 Jun 2020)
  • SMF3 Executive Director (9 Dec 2019 to 28 Feb 2021)
  • CF11 Money Laundering Reporting (1 Mar 2019 to 8 Dec 2019)
  • CF1 Director (1 Mar 2019 to 8 Dec 2019)
  • CF10 Compliance Oversight (1 Mar 2019 to 8 Dec 2019)
• Manuel De Souza-Girao

  IRN MBD01014

  • [FCA CF] Client dealing (8 Mar 2021 to 1 Sep 2021)
• Mark David Diab

  IRN MDD01064

  • [FCA CF] Client dealing (4 May 2021 to 1 Dec 2022)
• Matteo Cecchini

  IRN MXC02783

  • [FCA CF] Client dealing (7 Mar 2022 to 18 Apr 2023)
• Myrna Maria Rita Rassam

  IRN MXR01825

  • [FCA CF] Client dealing (since 2 Dec 2025)
  • [FCA CF] Client dealing (27 Jan 2021 to 11 Apr 2023)
  • SMF3 Executive Director (9 Dec 2019 to 27 Jan 2021)
  • CF1 Director (1 Mar 2019 to 8 Dec 2019)
  • CF30 Customer (1 Mar 2019 to 8 Dec 2019)

No changes recorded yet.