BASALT INFRASTRUCTURE PARTNERS LLP

• Principal Place of Business

  4th Floor

  25 Golden Square

  London

  W1F 9LU

  UNITED KINGDOM

  Phone

  +442077663340

  Web

  https://www.basaltinfra.com

• Complaints Contact

  4th Floor

  25 Golden Square

  London

  W1F 9LU

  UNITED KINGDOM

  Phone

  +442077663340

• P2P Lending Advice

  For Eligible Counterparty, Professional

• Investment Advice (no pensions)

  For Eligible Counterparty, Professional, 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), 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, Spread Bet, Unit, Warrant

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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, 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), 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, Spread Bet, 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 Eligible Counterparty, Professional, 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), 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, Spread Bet, 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.

• . Balfour Beatty Infrastructure Partners M

  IRN XXB01113

  • CF4 Partner (2 Feb 2012 to 4 Jul 2016)
• Amrita Jaijee

  IRN AXJ01559

  • SMF17 Money Laundering Reporting Officer (MLRO) (9 Dec 2019 to 24 Mar 2022)
  • SMF16 Compliance Oversight (9 Dec 2019 to 24 Mar 2022)
  • CF11 Money Laundering Reporting (15 Apr 2013 to 10 Feb 2016)
  • CF10 Compliance Oversight (15 Apr 2013 to 10 Feb 2016)
• Andrew Charles Rupert Marsden

  IRN ACM01101

  • [FCA CF] Client dealing (since 30 Apr 2024)
• Andrew Erskine Friend

  IRN AXF01484

  • [FCA CF] Client dealing (9 Dec 2019 to 1 Jan 2022)
  • CF30 Customer (2 Feb 2012 to 8 Dec 2019)
• Andrew Neil O'Hara

  IRN ANO00005

  • SMF27 Partner (28 Dec 2022 to 7 Sep 2024)
  • [FCA CF] Client dealing (9 Dec 2019 to 20 Mar 2023)
• Anthony Leon Philip Rabin

  IRN ALR01060

  • CF30 Customer (2 Feb 2012 to 15 Jun 2012)
• David Scott Greenblatt

  IRN DXG00431

  • SMF27 Partner (since 28 Dec 2022)
• Holt William John Hanna

  IRN JXH00501

  • SMF27 Partner (since 7 Mar 2023)
  • [FCA CF] Client dealing (9 Dec 2019 to 20 Mar 2023)
• Ian Rylatt

  IRN IXR01202

  • CF30 Customer (20 Jun 2012 to 6 Jul 2016)
• Jeffrey Roger Neil

  IRN JRN01042

  • SMF27 Partner (9 Dec 2019 to 1 Jun 2022)
  • CF30 Customer (2 Feb 2012 to 8 Dec 2019)
  • CF4 Partner (2 Feb 2012 to 8 Dec 2019)

No changes recorded yet.