BGB WESTON LIMITED

• Principal Place of Business

  21-22 Grosvenor Street

  first floor

  London

  W1K 4QJ

  UNITED KINGDOM

  Phone

  +4402070047290

  Web

  https://bgbweston.com

• Complaints Contact

  21-22 Grosvenor Street

  London

  Westminster

  W1K 4QJ

  UNITED KINGDOM

  Phone

  +4402070047290

• 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), 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, 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

  For Eligible Counterparty, Professional

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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), 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, 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.

• Arranges Asset Safekeeping

  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), 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, 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.

• Stockbroking

  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), 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, 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.

• 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), 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, 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.

• Manages Your Portfolio

  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), 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, 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.

• ANDREA BAIELLI

  IRN AXB02958

  • [FCA CF] Client dealing (since 27 Feb 2023)
• Amarpal Singh Sarai

  IRN ASS01050

  • CF27 Investment Management (7 May 2004 to 1 Feb 2006)
• Andrea Depaoli

  IRN AXD01495

  • CF27 Investment Management (7 May 2004 to 14 May 2007)
• Andrea Redi

  IRN AXR02963

  • [FCA CF] Client dealing (31 Mar 2021 to 29 Oct 2021)
  • [FCA CF] Proprietary trader (31 Mar 2021 to 29 Apr 2021)
  • CF30 Customer (1 Aug 2018 to 8 Dec 2019)
• Arturo De Visdomini

  IRN AXD01502

  • CF30 Customer (18 Feb 2013 to 10 Jul 2019)
• Campbell David Hilton Clarke

  IRN CDC01044

  • CF27 Investment Management (8 Dec 2003 to 31 Oct 2007)
• Daniele Iacovone

  IRN DXI01058

  • [FCA CF] Client dealing (31 Mar 2021 to 14 Mar 2023)
• Errol Stephen Rudnick

  IRN ESR01008

  • CF1 Director (7 May 2004 to 16 Oct 2006)
• Flavio Borri

  IRN FXB01043

  • SMF14 Senior Independent Director (since 25 Jan 2023)
  • CF30 Customer (1 Nov 2007 to 11 Feb 2013)
  • CF27 Investment Management (23 Nov 2005 to 31 Oct 2007)
  • CF1 Director (7 May 2004 to 10 May 2017)
  • CF8 Apportionment and Oversight (7 May 2004 to 31 Oct 2007)
• Flavio Favero

  IRN FXF00023

  • [FCA CF] Client dealing (since 31 Mar 2021)

• Cleopatra Consulting (UK) Limited

  FRN 912237 · Appointed 13 Aug 2019 · Tied agent

• BGB AUREA LIMITED (no longer appointed)

  FRN 916388 · Appointed 6 Nov 2019 · Until 29 Jan 2021 · Tied agent

• QUINT Limited (no longer appointed)

  FRN 773111 · Appointed 3 Mar 2017 · Until 7 Mar 2019

• Tanto Capital Partners LLP (no longer appointed)

  FRN 673691 · Appointed 4 Dec 2015 · Until 14 Oct 2016

• RUNESTONE CAPITAL LIMITED (no longer appointed)

  FRN 683228 · Appointed 9 Apr 2015 · Until 1 Oct 2019

• BGB Real Estate Ltd (no longer appointed)

  FRN 657752 · Appointed 4 Dec 2014 · Until 7 Oct 2019

No changes recorded yet.