BRITISH PEARL 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.
Private Investment Funds
Peer-to-Peer Lending Platform

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

Alexander Michael Fink
IRN AMF01115
- CF30 Customer (since 2 Aug 2018)
Alexandra Rudkin
IRN AXR20749
- SMF16 Compliance Oversight (9 Dec 2019 to 14 May 2020)
- CF10 Compliance Oversight (25 Nov 2019 to 8 Dec 2019)
Ali-Celiker Ali
IRN AXA01197
- SMF16 Compliance Oversight (since 18 Aug 2020)
- SMF3 Executive Director (since 9 Dec 2019)
- SMF1 Chief Executive (since 9 Dec 2019)
- CF1 Director (AR) (since 28 Mar 2017)
- CF30 Customer (since 24 Feb 2016)
- CF11 Money Laundering Reporting (26 Oct 2016 to 1 Apr 2018)
- CF3 Chief Executive (24 Feb 2016 to 8 Dec 2019)
- CF1 Director (24 Feb 2016 to 8 Dec 2019)
Anthony Tunde Tayo Bourne
IRN ATB01069
- CF1 Director (24 Feb 2016 to 6 Dec 2019)
- CF30 Customer (24 Feb 2016 to 21 Apr 2020)
Christos Ioannou
IRN CXI01092
- CF30 Customer (24 Feb 2016 to 14 Sep 2016)
- CF11 Money Laundering Reporting (24 Feb 2016 to 14 Sep 2016)
Dipankar Shewaram
IRN DXS01333
- CF2 Non Executive Director (24 Feb 2016 to 8 Dec 2019)
Henry Donald John Galbraith
IRN HXG01233
- CF30 Customer (3 Oct 2018 to 22 Jul 2019)
Jad Joe Mekari
IRN JXM14814
- CF30 Customer (14 May 2019 to 22 Jul 2019)
James Robert Newbery
IRN JRN01020
- SMF3 Executive Director (since 18 Feb 2020)
- CF30 Customer (26 Jul 2018 to 8 Dec 2019)
Kobi Simon Lehrer
IRN KXL01455
- CF10 Compliance Oversight (24 Feb 2016 to 4 Oct 2019)
- CF30 Customer (24 Feb 2016 to 4 Oct 2019)

Smaller firms operating under this firm's FCA authorisation.

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.