BP Oil International Limited

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Addresses

The contact details this firm has registered with the FCA.

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

Authorised to Operate
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- · 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)
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- · 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)
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- · Investment activity in "rights to or interests in investments (contractually based)" is limited to investment types granted for this activity.

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

Yiwei Li
IRN YXL01072
- CF30 Customer (3 Feb 2011 to 6 Dec 2011)
Yoann Maurice Brenet
IRN YMB01013
- CF30 Customer (6 Jul 2010 to 6 Dec 2011)
Yuliya Smyk
IRN YXS01085
- CF30 Customer (1 Nov 2007 to 6 Dec 2011)
- CF26 Customer Trading (17 Mar 2005 to 31 Oct 2007)
Yvonne Hwee-Wan Yang
IRN YHY01001
- CF30 Customer (1 Nov 2007 to 13 Apr 2010)
- CF26 Customer Trading (8 Oct 2002 to 31 Oct 2007)
Zackary Scott Starbird
IRN ZXS00006
- SMF17 Money Laundering Reporting Officer (MLRO) (18 Mar 2024 to 13 Jul 2024)
- SMF16 Compliance Oversight (5 Feb 2021 to 13 Jul 2024)
Zoe Michelle Dobson
IRN ZXD23510
- SMF16 Compliance Oversight (14 May 2020 to 8 Feb 2021)

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

No changes recorded yet.

A quick guide to the terms on this page.

The FCA: The Financial Conduct Authority is the UK's regulator for banking, lending, insurance, investments and payments. Any firm offering these services has to be authorised by the FCA.
Permissions: The specific regulated activities a firm is allowed to carry out, like advising on insurance, lending money or arranging investments. Anything outside this list isn't covered.
Approved individuals: Senior staff (directors, compliance officers and similar) have to be approved by the FCA personally before they can take up the role. They're held accountable for the firm's conduct.
Appointed representatives: Smaller firms can do regulated business under another firm's authorisation rather than getting their own. The bigger firm (the 'principal') is legally on the hook for what they do.

Information on this page is sourced from the official FCA register.