BP Oil International Limited

Date authorised
1 April 2013
Companies House
00322365
Last scraped
3 weeks ago
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Addresses

The contact details this firm has registered with the FCA.

What this firm is allowed to do

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

  • Authorised to Operate

    Show 1 limitation
    • · The firm can only agree to carry on the regulated activities specified in this Notice.

  • Stockbroking

    For Eligible Counterparty, Professional, 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), 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)

    Show 1 limitation
    • · Investment activity in "rights to or interests in investments (contractually based)" is limited to investment types granted for this activity.

  • Trades With You Directly

    For Eligible Counterparty, Professional, 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), 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)

    Show 1 limitation
    • · Investment activity in "rights to or interests in investments (contractually based)" is limited to investment types granted for this activity.

Approved individuals

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

  • Euan Moryson Burr

    IRN EMB01018

    • CF30 Customer (1 Nov 2007 to 14 Oct 2011)
    • CF26 Customer Trading (1 Dec 2001 to 31 Oct 2007)
  • Farhruddin Dhilawala

    IRN FXD01057

    • CF30 Customer (1 Nov 2007 to 25 Jul 2008)
    • CF26 Customer Trading (1 Dec 2001 to 31 Oct 2007)
  • Felipe Arbelaez

    IRN FXA01141

    • CF1 Director (30 Oct 2015 to 13 Jun 2016)
    • CF29 Significant management (1 Nov 2007 to 21 Jan 2010)
    • CF16 Significant Mgt (Desgntd Investment Business) (15 Jan 2007 to 31 Oct 2007)
  • Frank Christian Arnold

    IRN FCA00005

    • CF30 Customer (1 Nov 2007 to 7 Dec 2007)
    • CF26 Customer Trading (14 Sep 2007 to 31 Oct 2007)
  • Frederic Joseph Levinger

    IRN FJL01012

    • CF30 Customer (1 Nov 2007 to 14 Oct 2011)
    • CF26 Customer Trading (27 Dec 2002 to 31 Oct 2007)
  • Fung Hai John Foo

    IRN FHF01008

    • CF29 Significant management (1 Nov 2007 to 7 Apr 2009)
    • CF30 Customer (1 Nov 2007 to 25 Jul 2008)
    • CF16 Significant Mgt (Desgntd Investment Business) (13 Mar 2007 to 31 Oct 2007)
    • CF26 Customer Trading (13 Mar 2007 to 31 Oct 2007)
  • Gabriella Luigia Bussandri

    IRN GLB01050

    • CF26 Customer Trading (17 Feb 2005 to 31 Dec 2005)
  • Gaik Khin Nancy Seah

    IRN GKS01016

    • CF26 Customer Trading (1 Dec 2001 to 23 Aug 2004)
  • Gary Bruce Rennie

    IRN GBR01021

    • CF29 Significant management (1 Nov 2007 to 27 May 2008)
    • CF16 Significant Mgt (Desgntd Investment Business) (2 Feb 2007 to 31 Oct 2007)
  • Gary Robert Swaine

    IRN GRS01095

    • CF29 Significant management (1 Nov 2007 to 8 Sep 2009)
    • CF16 Significant Mgt (Desgntd Investment Business) (29 Aug 2002 to 31 Oct 2007)
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Recent activity

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

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