BRITISH PEARL LIMITED

Date authorised
24 February 2016
Companies House
07151774
Last scraped
1 week ago
Watch for changes

Addresses

The contact details this firm has registered with the FCA.

  • Principal Place of Business

    SPACES 83 Baker Street
    London
    W1U 6AG
    UNITED KINGDOM
    Phone
    +4402036577799
    Web
    https://www.britishpearl.com

  • Complaints Contact

    SPACES 83 Baker Street
    London
    W1U 6AG
    UNITED KINGDOM
    Phone
    +4402036577799

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.

  • Private Investment Funds

  • Peer-to-Peer Lending Platform

Approved individuals

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

  • Mohammed Anjam Latif

    IRN MXL00348

    • SMF17 Money Laundering Reporting Officer (MLRO) (since 27 Jan 2022)
  • Peter John Walliker

    IRN PJW01373

    • CF30 Customer (25 Jul 2018 to 27 Sep 2019)
  • Peter Ronald Wakeham

    IRN PXR01861

    • CF2 Non Executive Director (3 Oct 2016 to 8 Dec 2019)
  • Stanley Fink

    IRN SXF01122

    • SMF9 Chair of the Governing Body (9 Dec 2019 to 1 Sep 2023)
    • CF2 Non Executive Director (3 Oct 2016 to 8 Dec 2019)
  • Thomas Athersych

    IRN TXA01719

    • SMF17 Money Laundering Reporting Officer (MLRO) (9 Dec 2019 to 1 Oct 2020)
    • CF30 Customer (15 Aug 2018 to 8 Dec 2019)
    • CF11 Money Laundering Reporting (13 Apr 2018 to 8 Dec 2019)

Appointed representatives

Smaller firms operating under this firm's FCA authorisation.

Recent activity

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

No changes recorded yet.