Cirera Capital Limited

• Principal Place of Business

  Michelin House

  81 Fulham Road

  London

  SW3 6RD

  UNITED KINGDOM

  Phone

  +4402079361735

  Web

  https://cireracapital.co.uk

• Complaints Contact

  Michelin House

  81 Fulham Road

  London

  SW3 6RD

  UNITED KINGDOM

  Phone

  +442079361735

• 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

• Authorised to Operate

  Show 1 limitation Hide limitations

  • · 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

• Arranges Asset Safekeeping

  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

• 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

• 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

• Private Investment Funds

• Manages Your Portfolio

  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

• Adam Michael Davies

  IRN AMD01219

  • CF1 Director (23 May 2018 to 30 Sep 2018)
  • CF30 Customer (31 Jan 2018 to 30 Sep 2018)
  • CF10 Compliance Oversight (15 Nov 2017 to 30 Sep 2018)
  • CF11 Money Laundering Reporting (15 Nov 2017 to 30 Sep 2018)
• Ahmet Arinc

  IRN AXA01152

  • SMF3 Executive Director (9 Dec 2019 to 27 Sep 2022)
  • CF1 Director (15 Nov 2017 to 8 Dec 2019)
  • CF30 Customer (15 Nov 2017 to 8 Dec 2019)
• Aleksandra Monach von Hatten

  IRN AXM03500

  • [FCA CF] Material risk taker (9 Dec 2019 to 31 Jan 2023)
  • CF30 Customer (9 Feb 2018 to 8 Dec 2019)
• Celal Kopuz

  IRN CXK01370

  • [FCA CF] Client dealing (1 Jan 2021 to 30 Sep 2022)
• Deborah Susan Tanner

  IRN DST01021

  • CF11 Money Laundering Reporting (1 Oct 2018 to 3 Oct 2019)
  • CF10 Compliance Oversight (1 Oct 2018 to 3 Oct 2019)
• Denise Armstrong

  IRN DXA01734

  • [FCA CF] Client dealing (9 Dec 2019 to 30 Nov 2022)
  • CF30 Customer (8 May 2019 to 8 Dec 2019)
• Kadriye Aslihan Erbil

  IRN KAY01010

  • [FCA CF] Client dealing (1 Oct 2020 to 30 Sep 2021)
• Mehmet Vedat Zeren

  IRN MVZ01000

  • [FCA CF] Client dealing (1 Oct 2021 to 31 Dec 2021)
• Nathalie Mallikai Hankey

  IRN NXH18988

  • SMF17 Money Laundering Reporting Officer (MLRO) (9 Dec 2019 to 31 Jan 2023)
  • SMF16 Compliance Oversight (9 Dec 2019 to 31 Jan 2023)
  • CF11 Money Laundering Reporting (1 Oct 2019 to 8 Dec 2019)
  • CF10 Compliance Oversight (1 Oct 2019 to 8 Dec 2019)
• Sinan Gumusdis

  IRN SXG01409

  • [FCA CF] Client dealing (9 Dec 2019 to 30 Sep 2022)
  • CF30 Customer (1 Feb 2019 to 8 Dec 2019)

No changes recorded yet.