Charme Capital Partners Limited

• Principal Place of Business

  4th Floor

  15 King Street

  London

  SW1Y 6QU

  UNITED KINGDOM

  Phone

  +442038265280

  Web

  http://www.charmecapitalpartners.com

• Complaints Contact

  4th Floor

  15 King Street

  London

  SW1Y 6QU

  UNITED KINGDOM

  Phone

  +442038265280

• Investment Advice (no pensions)

  For Eligible Counterparty, Professional, Certificates representing certain security, 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), 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, Spread Bet, 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, Certificates representing certain security, 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), 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, Spread Bet, 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, Certificates representing certain security, 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), 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, Spread Bet, 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.

• Investment Setup

  For Eligible Counterparty, Professional, Certificates representing certain security, 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), 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, Spread Bet, 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, Certificates representing certain security, 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), 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, Spread Bet, 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.

• Christopher Joseph Lister Fielding

  IRN CJF01147

  • CF30 Customer (17 Mar 2016 to 31 Aug 2019)
  • CF11 Money Laundering Reporting (17 Mar 2016 to 31 Aug 2019)
  • CF10 Compliance Oversight (17 Mar 2016 to 31 Aug 2019)
  • CF1 Director (17 Mar 2016 to 31 Aug 2019)
• Francisco Gutierrez Churtichaga

  IRN FXC01105

  • SMF3 Executive Director (since 9 Dec 2019)
  • [FCA CF] Client dealing (since 9 Dec 2019)
  • CF30 Customer (17 Mar 2016 to 8 Dec 2019)
  • CF1 Director (17 Mar 2016 to 8 Dec 2019)
• Hugo Clifford Wai Yuen Tanner

  IRN HCT01015

  • [FCA CF] Client dealing (9 Dec 2019 to 27 Mar 2023)
  • CF30 Customer (17 Mar 2016 to 8 Dec 2019)
• Julian Charles Huxtable

  IRN JCH01212

  • [FCA CF] Client dealing (since 9 Dec 2019)
  • SMF3 Executive Director (since 9 Dec 2019)
  • CF1 Director (17 Mar 2016 to 8 Dec 2019)
  • CF30 Customer (17 Mar 2016 to 8 Dec 2019)
• Luigi Sala

  IRN LXS01819

  • Director of firm who is not a certification employee or a SMF manager (since 9 Dec 2019)
  • CF2 Non Executive Director (17 Mar 2016 to 8 Dec 2019)
• Martyn Thomas Evans

  IRN MTE01010

  • SMF16 Compliance Oversight (since 6 Jan 2020)
  • SMF17 Money Laundering Reporting Officer (MLRO) (since 6 Jan 2020)
  • [FCA CF] Client dealing (since 9 Dec 2019)
  • CF30 Customer (15 Apr 2016 to 8 Dec 2019)
• Massimo Paolo Gentili

  IRN MPG01072

  • Director of firm who is not a certification employee or a SMF manager (since 9 Dec 2019)
  • CF2 Non Executive Director (17 Mar 2016 to 8 Dec 2019)
• Matteo Cordero di Montezemolo

  IRN MXC03041

  • [FCA CF] Client dealing (since 9 Dec 2019)
  • SMF3 Executive Director (since 9 Dec 2019)
  • SMF1 Chief Executive (since 9 Dec 2019)
  • CF1 Director (17 Mar 2016 to 8 Dec 2019)
  • CF3 Chief Executive (17 Mar 2016 to 8 Dec 2019)
  • CF30 Customer (17 Mar 2016 to 8 Dec 2019)
• Matteo Facoetti

  IRN MXF01956

  • Director of firm who is not a certification employee or a SMF manager (since 9 Dec 2019)
  • CF2 Non Executive Director (17 Mar 2016 to 8 Dec 2019)
• Mohammed Adil Malam

  IRN MXM00378

  • [FCA CF] Client dealing (22 Feb 2021 to 7 Jul 2023)

No changes recorded yet.