Carbon Communications International Limited

Date authorised
1 April 2013
Companies House
05243871
Last scraped
2 weeks ago
Watch for changes

Addresses

The contact details this firm has registered with the FCA.

  • Principal Place of Business

    Tom's Cottage
    Lower Botvyle
    Church Stretton
    Shropshire
    SY6 6HG
    ENGLAND AND WALES
    Phone
    +447989333542
    Web
    https://www.leifcapital.com

  • Complaints Contact

    Tom's Cottage
    Lower Botvyle
    Church Stretton
    Shropshire
    SY6 7JN
    UNITED KINGDOM
    Phone
    +447989333542

What this firm is allowed to do

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

  • P2P Lending Advice

    For Eligible Counterparty, Professional

  • Investment Advice (no pensions)

    For Eligible Counterparty, Professional, Debenture, Government and public security, Share, Unit, Warrant

  • 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, Debenture, Government and public security, Share, Unit, Warrant

  • Investment Setup

    For Eligible Counterparty, Professional, Debenture, Government and public security, Share, Unit, Warrant

Approved individuals

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

  • Akif Chaudhry

    IRN AXC01365

    • CF30 Customer (10 Feb 2010 to 14 Dec 2012)
  • Alan Adi Yazdabadi

    IRN AAY01010

    • CF30 Customer (14 Oct 2013 to 18 May 2015)
  • Andrew Jonathan Charles Newman

    IRN AJN01095

    • CF1 Director (AR) (25 Feb 2010 to 18 May 2015)
    • CF30 Customer (25 Feb 2010 to 18 May 2015)
  • Andrew Mark Affleck

    IRN AMA01140

    • CF3 Chief Executive (AR) (25 Feb 2010 to 14 Dec 2012)
    • CF30 Customer (25 Feb 2010 to 14 Dec 2012)
  • Charles Angus Millar

    IRN CAM01229

    • CF30 Customer (1 Nov 2007 to 13 Jul 2009)
    • CF21 Investment Adviser (16 Oct 2007 to 31 Oct 2007)
  • Clare Brook

    IRN CXB01227

    • CF30 Customer (1 Nov 2007 to 31 Jul 2008)
    • CF21 Investment Adviser (16 Oct 2007 to 31 Oct 2007)
    • CF11 Money Laundering Reporting (16 Oct 2007 to 31 Jul 2008)
    • CF10 Compliance Oversight (16 Oct 2007 to 31 Jul 2008)
  • Serge Ramin

    IRN SPR01054

    • CF1 Director (AR) (3 Jul 2019 to 25 Mar 2021)
    • CF30 Customer (3 Jul 2019 to 25 Mar 2021)
  • Stephen William Mahon

    IRN SWM01063

    • CF1 Director (AR) (16 Feb 2010 to 18 May 2015)
    • CF30 Customer (16 Feb 2010 to 18 May 2015)
  • Thomas Edward Whitehouse

    IRN TEW01019

    • [FCA CF] Client dealing (since 26 Mar 2021)
    • SMF3 Executive Director (since 9 Dec 2019)
    • SMF17 Money Laundering Reporting Officer (MLRO) (since 9 Dec 2019)
    • SMF16 Compliance Oversight (since 9 Dec 2019)
    • SMF1 Chief Executive (since 9 Dec 2019)
    • CF11 Money Laundering Reporting (2 Dec 2008 to 8 Dec 2019)
    • CF10 Compliance Oversight (2 Dec 2008 to 8 Dec 2019)
    • CF30 Customer (1 Nov 2007 to 8 Dec 2019)
    • CF3 Chief Executive (16 Oct 2007 to 8 Dec 2019)
    • CF8 Apportionment and Oversight (16 Oct 2007 to 31 Oct 2007)
    • CF1 Director (16 Oct 2007 to 8 Dec 2019)
    • CF21 Investment Adviser (16 Oct 2007 to 31 Oct 2007)

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.