Date authorised
1 April 2013
Companies House
OC364534
Last scraped
2 weeks ago
Watch for changes

Addresses

The contact details this firm has registered with the FCA.

  • Principal Place of Business

    1 Connaught Place
    London
    W2 2ET
    UNITED KINGDOM
    Phone
    +4402072905090
  • Complaints Contact

    1 Connaught Place
    London
    W2 2ET
    UNITED KINGDOM
    Phone
    +4402072905090

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, 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
    • · 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, 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
    • · 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

    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.

  • Oleksii Chepil

    IRN OXC00071

    • [FCA CF] Client dealing (since 9 Jun 2025)
  • PAL MORITZ PASZTRAI

    IRN PMP01060

    • CF30 Customer (3 Dec 2014 to 25 Mar 2019)
  • Prem Singh Sohal

    IRN PXS15240

    • [FCA CF] Client dealing (9 Dec 2019 to 19 Sep 2022)
    • CF30 Customer (28 May 2019 to 8 Dec 2019)
  • Rohan Manaktala

    IRN RXM02419

    • [FCA CF] Client dealing (9 Dec 2019 to 4 Sep 2022)
    • CF30 Customer (15 May 2019 to 8 Dec 2019)
  • Salil Oberoi

    IRN SXO01257

    • [FCA CF] Client dealing (since 9 Dec 2019)
    • CF30 Customer (15 Feb 2014 to 8 Dec 2019)
  • Suzanne Heather Taylor

    IRN SHT01026

    • CF4 Partner (25 Jun 2014 to 14 Mar 2018)
    • CF28 Systems and controls (2 May 2013 to 14 Mar 2018)
  • Tatiana Belova

    IRN TXB01712

    • [FCA CF] Client dealing (9 Dec 2019 to 8 Apr 2024)
  • Thomas Joseph Sikorski Jr

    IRN TJS01126

    • SMF27 Partner (since 9 Dec 2019)
    • [FCA CF] Client dealing (since 9 Dec 2019)
    • CF30 Customer (12 Apr 2012 to 8 Dec 2019)
    • CF10 Compliance Oversight (12 Apr 2012 to 23 Feb 2015)
    • CF4 Partner (12 Apr 2012 to 8 Dec 2019)
  • Vincent Antoine Luc Simonetti

    IRN VXS01176

    • [FCA CF] Client dealing (9 Dec 2019 to 25 Mar 2022)
    • CF4 Partner (26 Jun 2014 to 2 Dec 2019)
    • CF30 Customer (30 Apr 2012 to 8 Dec 2019)
  • Zhonglun Nie

    IRN ZXN01035

    • CF30 Customer (2 Nov 2016 to 10 May 2019)

Recent activity

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

No changes recorded yet.