BlackRock International Limited

• Principal Place of Business

  Dundas House

  20 Brandon Street

  Edinburgh

  Midlothian

  EH3 5PP

  UNITED KINGDOM

  Phone

  +4401314727200

• Complaints Contact

  Blackrock

  12 Throgmorton Avenue

  London

  City Of London

  EC2N 2DL

  UNITED KINGDOM

  Phone

  +4402077433000

• 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, Funeral plan contract, Future (excluding a commodity future and a rolling spot forex contract), Government and public security, Life Policy, Option (excluding a commodity option and an option on a commodity future), Personal pension scheme, Rights to or interests in investments (Contractually Based Investments), Rights to or interests in investments (Security), Rolling spot forex contract, Share, Spread Bet, Stakeholder pension scheme, Unit, Warrant

  Show 2 limitations Hide limitations

  • · Investment activity in "rights to or interests in investments (security)" is limited to the investment types granted for this activity.
  • · Investment activity in "rights to or interests in investments (contractually based)" is limited to 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 Eligible Counterparty, Professional, Retail (Investment), 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, Funeral plan contract, Future (excluding a commodity future and a rolling spot forex contract), Government and public security, Life Policy, Option (excluding a commodity option and an option on a commodity future), Personal pension scheme, Rights to or interests in investments (Contractually Based Investments), Rights to or interests in investments (Security), Rolling spot forex contract, Share, Spread Bet, Stakeholder pension scheme, Unit, Warrant

  Show 2 limitations Hide limitations

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

• Stockbroking

  For Eligible Counterparty, Professional, Retail (Investment), 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, Funeral plan contract, Future (excluding a commodity future and a rolling spot forex contract), Government and public security, Life Policy, Option (excluding a commodity option and an option on a commodity future), Personal pension scheme, Rights to or interests in investments (Contractually Based Investments), Rights to or interests in investments (Security), Rolling spot forex contract, Share, Spread Bet, Stakeholder pension scheme, Unit, Warrant

  Show 2 limitations Hide limitations

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

• Investment Setup

  For Eligible Counterparty, Professional, Retail (Investment), 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, Funeral plan contract, Future (excluding a commodity future and a rolling spot forex contract), Government and public security, Life Policy, Option (excluding a commodity option and an option on a commodity future), Personal pension scheme, Rights to or interests in investments (Contractually Based Investments), Rights to or interests in investments (Security), Rolling spot forex contract, Share, Spread Bet, Stakeholder pension scheme, Unit, Warrant

  Show 2 limitations Hide limitations

  • · Investment activity in "rights to or interests in investments (security)" is limited to the investment types granted for this activity.
  • · Investment activity in "rights to or interests in investments (contractually based)" is limited to 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, Funeral plan contract, Future (excluding a commodity future and a rolling spot forex contract), Government and public security, Life Policy, Option (excluding a commodity option and an option on a commodity future), Personal pension scheme, Rights to or interests in investments (Contractually Based Investments), Rights to or interests in investments (Security), Rolling spot forex contract, Share, Spread Bet, Stakeholder pension scheme, Unit, Warrant

  Show 2 limitations Hide limitations

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

• Dimitrios Anthrakidis

  IRN DXA00334

  • [FCA CF] Client dealing (since 1 Jun 2023)
  • [FCA CF] Manager of certification employee (31 Jan 2024 to 19 Nov 2025)
• Dimitrios Saramourtsis

  IRN DXS00835

  • [FCA CF] Client dealing (since 24 Apr 2023)
• Dimosthenis Danilatos

  IRN DXD00054

  • [FCA CF] Significant management (since 28 Nov 2022)
• Dipak Rajnikant Haria

  IRN DRH01171

  • [FCA CF] Significant management (20 Feb 2024 to 31 Oct 2024)
  • [FCA CF] Manager of certification employee (27 Mar 2023 to 31 Oct 2024)
  • CF30 Customer (22 Dec 2015 to 8 Dec 2019)
• Dirk Schmitz

  IRN DXS01304

  • [FCA CF] Material risk taker (1 Dec 2022 to 11 Oct 2024)
  • [FCA CF] Manager of certification employee (9 Dec 2019 to 25 Feb 2021)
• Ditesh Verma

  IRN DXV01245

  • [FCA CF] Client dealing (9 Dec 2019 to 8 Mar 2024)
  • CF30 Customer (23 Jun 2017 to 8 Dec 2019)
• Divya Manek

  IRN DXM02229

  • [FCA CF] Manager of certification employee (since 1 Nov 2021)
  • [FCA CF] Client dealing (since 9 Dec 2019)
  • [FCA CF] Manager of certification employee (1 Nov 2020 to 19 Mar 2021)
  • CF30 Customer (13 Jun 2019 to 8 Dec 2019)
• Divyang Patel

  IRN DXP01857

  • [FCA CF] Client dealing (since 9 Dec 2019)
  • CF30 Customer (20 Mar 2014 to 8 Dec 2019)
• Domantas Bernatonis

  IRN DXB00140

  • [FCA CF] Client dealing (since 20 May 2022)
• Dominic Anthony Byrne

  IRN DXB01850

  • [FCA CF] Manager of certification employee (31 Aug 2023 to 6 Nov 2023)
  • [FCA CF] Client dealing (11 Dec 2019 to 3 Feb 2025)
  • CF30 Customer (12 Mar 2009 to 5 Sep 2012)

No changes recorded yet.