Citadel Securities (Europe) Limited

• Principal Place of Business

  120 London Wall

  London

  EC2Y 5ET

  UNITED KINGDOM

  Phone

  +4402076459700

  Web

  https://www.citadelsecurities.com

• Complaints Contact

  120 London Wall

  London

  EC2Y 5ET

  UNITED KINGDOM

  Phone

  +4402076459700

• P2P Lending Advice

  For Eligible Counterparty, Professional

• 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

• 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

• Trades With You Directly

  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

• 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

• Nidhi Sharma

  IRN NXS01501

  • CF30 Customer (1 Nov 2007 to 12 Nov 2010)
  • CF26 Customer Trading (10 Jul 2007 to 31 Oct 2007)
• Nohshad Shah

  IRN NXS01229

  • [FCA CF] Manager of certification employee (since 29 Jan 2025)
  • [FCA CF] Client dealing (since 29 Jan 2025)
  • [FCA CF] Material risk taker (since 29 Jan 2025)
  • [FCA CF] Significant management (since 29 Jan 2025)
• Oliver Verran

  IRN OXV09754

  • [FCA CF] Algorithmic trading (9 Dec 2019 to 18 Nov 2020)
  • [FCA CF] Proprietary trader (9 Dec 2019 to 18 Nov 2020)
  • CF30 Customer (13 Feb 2019 to 8 Dec 2019)
• Omar Alex Gzouli

  IRN OAG01014

  • [FCA CF] Significant management (19 Oct 2022 to 24 Oct 2024)
  • [FCA CF] Material risk taker (19 Oct 2022 to 24 Oct 2024)
  • [FCA CF] Client dealing (19 Oct 2022 to 24 Oct 2024)
  • [FCA CF] Manager of certification employee (19 Oct 2022 to 24 Oct 2024)
• Oren Richards

  IRN OXR01061

  • CF30 Customer (24 Feb 2014 to 2 May 2018)
• PHILIP ANTHONY WEEDLE

  IRN PAW01260

  • CF30 Customer (14 Apr 2017 to 6 Jun 2017)
• POOJA ROHRA

  IRN PXR01924

  • CF30 Customer (25 Jul 2018 to 8 Dec 2019)
• Patrik Lennart Edsparr

  IRN PLE01018

  • CF30 Customer (15 Jan 2010 to 7 May 2010)
  • CF1 Director (14 Aug 2008 to 7 May 2010)
  • CF3 Chief Executive (14 Aug 2008 to 7 May 2010)
• Paul Dominic Hamill

  IRN PXH01247

  • CF3 Chief Executive (3 May 2006 to 14 Aug 2008)
  • CF8 Apportionment and Oversight (3 May 2006 to 31 Oct 2007)
  • CF1 Director (3 May 2006 to 14 Aug 2008)
• Paul Metzgen

  IRN PXM00400

  • [FCA CF] Material risk taker (20 Aug 2021 to 25 May 2022)

No changes recorded yet.