CBH Wealth UK Limited

• Principal Place of Business

  4th Floor

  2-4 Cork Street

  London

  W1S 3LG

  UNITED KINGDOM

  Phone

  +4402076471300

  Web

  https://www.cbhbank.com/uk

• Complaints Contact

  4th Floor

  2-4 Cork Street

  London

  W1S 3LG

  UNITED KINGDOM

  Phone

  +4402076471322

• P2P Lending Advice

  For Professional, Retail (Investment)

• Investment Advice (no pensions)

  For Professional, Retail (Investment), Certificates representing certain security, Commodity Future, Contract for Differences (excluding a spread bet and, a rolling spot forex contract and a binary bet), Debenture, Future (excluding a commodity future and a rolling spot forex contract), Government and public security, Option (excluding a commodity option and an option on a commodity future), Rights to or interests in investments (Contractually Based Investments), Rights to or interests in investments (Security), Rolling spot forex contract, Share, Unit, Warrant

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  • · Investment activity in "rights to or interests in investments (security)" and "rights to or interests in investments (contractually based investment)" is limited to the investment types granted for this activity.

• Authorised to Operate

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

• Arranges Investments

  For Eligible Counterparty, Professional, Retail (Investment), Certificates representing certain security, Commodity Future, Contract for Differences (excluding a spread bet and, a rolling spot forex contract and a binary bet), Debenture, Future (excluding a commodity future and a rolling spot forex contract), Government and public security, Option (excluding a commodity option and an option on a commodity future), Rights to or interests in investments (Contractually Based Investments), Rights to or interests in investments (Security), Rolling spot forex contract, Share, Unit, Warrant

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  • · Investment activity in "rights to or interests in investments (security)" and "rights to or interests in investments (contractually based investment)" is limited to the investment types granted for this activity.

• Arranges Asset Safekeeping

  For Eligible Counterparty, Professional, Retail (Investment), Certificates representing certain security, Commodity Future, Contract for Differences (excluding a spread bet and, a rolling spot forex contract and a binary bet), Debenture, Future (excluding a commodity future and a rolling spot forex contract), Government and public security, Option (excluding a commodity option and an option on a commodity future), Rights to or interests in investments (Contractually Based Investments), Rights to or interests in investments (Security), Rolling spot forex contract, Share, Unit, Warrant

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  • · Investment activity in "rights to or interests in investments (security)" and "rights to or interests in investments (contractually based investment)" is limited to the investment types granted for this activity.

• Stockbroking

  For Eligible Counterparty, Professional, Retail (Investment), Certificates representing certain security, Commodity Future, Contract for Differences (excluding a spread bet and, a rolling spot forex contract and a binary bet), Debenture, Future (excluding a commodity future and a rolling spot forex contract), Government and public security, Option (excluding a commodity option and an option on a commodity future), Rights to or interests in investments (Contractually Based Investments), Rights to or interests in investments (Security), Rolling spot forex contract, Share, Unit, Warrant

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  • · Investment activity in "rights to or interests in investments (security)" and "rights to or interests in investments (contractually based investment)" is limited to the investment types granted for this activity.

• Trades With You Directly

  For Eligible Counterparty, Professional, Retail (Investment), Certificates representing certain security, Commodity Future, Contract for Differences (excluding a spread bet and, a rolling spot forex contract and a binary bet), Debenture, Future (excluding a commodity future and a rolling spot forex contract), Government and public security, Option (excluding a commodity option and an option on a commodity future), Rights to or interests in investments (Contractually Based Investments), Rights to or interests in investments (Security), Rolling spot forex contract, Share, Unit, Warrant

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  • · Investment activity in "rights to or interests in investments (security)" and "rights to or interests in investments (contractually based investment)" is limited to the investment types granted for this activity.
  • · Unable to hold financial instruments for own account unless it meets the 'matched principal exemption conditions' in the FSA's Glossary of defined expressions used in the FSA's Handbook

• Investment Setup

  For Eligible Counterparty, Professional, Retail (Investment), Certificates representing certain security, Commodity Future, Contract for Differences (excluding a spread bet and, a rolling spot forex contract and a binary bet), Debenture, Future (excluding a commodity future and a rolling spot forex contract), Government and public security, Option (excluding a commodity option and an option on a commodity future), Rights to or interests in investments (Contractually Based Investments), Rights to or interests in investments (Security), Rolling spot forex contract, Share, Unit, Warrant

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  • · Investment activity in "rights to or interests in investments (security)" and "rights to or interests in investments (contractually based investment)" is limited to the investment types granted for this activity.

• Manages Your Portfolio

  For Professional, Retail (Investment), Certificates representing certain security, Commodity Future, Contract for Differences (excluding a spread bet and, a rolling spot forex contract and a binary bet), Debenture, Future (excluding a commodity future and a rolling spot forex contract), Government and public security, Option (excluding a commodity option and an option on a commodity future), Rights to or interests in investments (Contractually Based Investments), Rights to or interests in investments (Security), Rolling spot forex contract, Share, Unit, Warrant

  Show 1 limitation Hide limitations

  • · Investment activity in "rights to or interests in investments (security)" and "rights to or interests in investments (contractually based investment)" is limited to the investment types granted for this activity.

• Holds Your Assets

  For Eligible Counterparty, Professional, Retail (Investment), Certificates representing certain security, Commodity Future, Contract for Differences (excluding a spread bet and, a rolling spot forex contract and a binary bet), Debenture, Future (excluding a commodity future and a rolling spot forex contract), Government and public security, Option (excluding a commodity option and an option on a commodity future), Rights to or interests in investments (Contractually Based Investments), Rights to or interests in investments (Security), Rolling spot forex contract, Share, Unit, Warrant

  Show 1 limitation Hide limitations

  • · Investment activity in "rights to or interests in investments (security)" and "rights to or interests in investments (contractually based investment)" is limited to the investment types granted for this activity.

• Anna Braslavets

  IRN AXK01716

  • [FCA CF] Client dealing (since 9 Dec 2019)
  • CF30 Customer (19 Mar 2013 to 8 Dec 2019)
• Ashfaq Ahmed

  IRN AXA02952

  • CF30 Customer (8 Mar 2019 to 8 Dec 2019)
• Ashif Bahadurali Pabani

  IRN ABP01056

  • SMF17 Money Laundering Reporting Officer (MLRO) (9 Dec 2019 to 21 Dec 2019)
  • SMF3 Executive Director (9 Dec 2019 to 21 Dec 2019)
  • CF11 Money Laundering Reporting (18 May 2018 to 8 Dec 2019)
  • CF10a CASS Oversight function (4 Dec 2013 to 8 Dec 2019)
  • CF1 Director (4 Dec 2013 to 8 Dec 2019)
• Audris Kezi

  IRN AXK02277

  • CF30 Customer (8 Apr 2013 to 16 Jun 2014)
• Baldish Kaur Pone

  IRN RXP01395

  • CF11 Money Laundering Reporting (24 Apr 2017 to 31 Jul 2017)
  • CF10 Compliance Oversight (24 Apr 2017 to 31 Jul 2017)
• Denisz Andras Nagy

  IRN DAN01061

  • CF30 Customer (24 Nov 2010 to 12 Jul 2013)
  • CF1 Director (24 Nov 2010 to 12 Jul 2013)
  • CF11 Money Laundering Reporting (24 Nov 2010 to 12 Jul 2013)
  • CF3 Chief Executive (24 Nov 2010 to 12 Jul 2013)
• Ekaterina Yakovenko

  IRN EXY01020

  • CF30 Customer (24 Nov 2010 to 15 Nov 2011)
• Eyal Alecsander Glozer

  IRN EAG01051

  • 12. Giving personal recommendations on and dealing in securities which are not stakeholder pension schemes or personal pension schemes or broker funds
  • 4. Giving personal recommendations on retail investment products which are not broker funds
  • 2. Giving personal recommendations on securities which are not stakeholder pension schemes or personal pension schemes or broker funds
  • SMF1 Chief Executive (since 18 Aug 2025)
  • SMF3 Executive Director (since 4 Aug 2021)
  • [FCA CF] Functions requiring qualifications (since 9 Dec 2019)
  • [FCA CF] Client dealing (since 9 Dec 2019)
  • [FCA CF] Manager of certification employee (since 9 Dec 2019)
  • CF30 Customer (16 Mar 2015 to 8 Dec 2019)
• Frenk Mutschlechner

  IRN FXM00347

  • Director of firm who is not a certification employee or a SMF manager (24 Feb 2025 to 30 Nov 2025)
• Giles Christopher Cheney

  IRN GCC01068

  • [FCA CF] Client dealing (9 Dec 2019 to 28 Dec 2022)
  • CF30 Customer (7 Jan 2019 to 8 Dec 2019)

No changes recorded yet.