Blacksquare Advisory Limited

Date authorised
14 May 2021
Companies House
11696816
Last scraped
1 week ago
Watch for changes

Addresses

The contact details this firm has registered with the FCA.

  • Principal Place of Business

    Manchester Business Park
    3000 Aviator Way
    Manchester
    M22 5TG
    UNITED KINGDOM
    Phone
    +447506026884
    Web
    https://www.blacksquareadvisory.com

  • Complaints Contact

    Manchester Business Park
    3000 Aviator Way
    Manchester
    M22 5TG
    UNITED KINGDOM
    Phone
    +447732098978

What this firm is allowed to do

The regulated activities the FCA has granted this firm permission to carry out.

  • Investment Advice (no pensions)

    For Eligible Counterparty, Professional, Retail (Investment), Certificates representing certain security, 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), Share, Warrant

    Show 1 limitation
    • · 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
    • · 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, 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), Share, Warrant

    Show 1 limitation
    • · 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, Retail (Investment), Certificates representing certain security, 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), Share, Warrant

    Show 1 limitation
    • · 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.

Approved individuals

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

  • . AMS Accountants Group Ltd

    IRN XXA00005

    • SMF3 Executive Director (14 May 2021 to 22 Sep 2022)
  • Ebrahim Adam Sidat

    IRN EXS00010

    • SMF3 Executive Director (14 May 2021 to 22 Sep 2022)
  • Emily Jane Power

    IRN EXP00056

    • [FCA CF] Client dealing (since 6 May 2025)
  • Jason Alfred Loucopoulos

    IRN JAL01290

    • SMF17 Money Laundering Reporting Officer (MLRO) (since 14 May 2021)
    • SMF3 Executive Director (since 14 May 2021)
    • SMF27 Partner (14 May 2021 to 14 May 2021)
  • Mohammed Omaier Akhtar

    IRN MOA01015

    • SMF16 Compliance Oversight (since 14 May 2021)
    • SMF3 Executive Director (since 14 May 2021)
    • SMF27 Partner (20 Jan 2021 to 14 May 2021)
  • Shabir Ahmed Randeree

    IRN SAR01112

    • SMF3 Executive Director (14 May 2021 to 14 May 2023)

Recent activity

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

No changes recorded yet.