Date authorised
15 May 2023
Companies House
OC434157
Last scraped
4 days ago
Watch for changes

Addresses

The contact details this firm has registered with the FCA.

  • Principal Place of Business

    Birchin Court
    20 Birchin Lane
    London
    EC3V 9DU
    UNITED KINGDOM
    Phone
    +4407967717735
  • Complaints Contact

    Birchin Court
    20 Birchin Lane
    London
    EC3V 9DU
    UNITED KINGDOM
    Phone
    +4407967717735

What this firm is allowed to do

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

  • Authorised to Operate

    Show 1 limitation
    • · The firm can only agree to carry on the regulated activities specified in this Notice.
  • Private Investment Funds

Approved individuals

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

  • Amit Hindocha

    IRN AXH02957

    • SMF17 Money Laundering Reporting Officer (MLRO) (since 9 Sep 2024)
    • SMF16 Compliance Oversight (since 9 Sep 2024)
    • SMF27 Partner (since 12 May 2023)
    • [FCA CF] Client dealing (since 12 May 2023)
    • SMF16 Compliance Oversight (12 May 2023 to 20 Mar 2024)
    • SMF17 Money Laundering Reporting Officer (MLRO) (12 May 2023 to 20 Mar 2024)
  • George Loucas Tsangarides

    IRN GLT01021

    • SMF27 Partner (12 May 2023 to 3 Jan 2024)
  • Natalie Sarah Odell

    IRN NXO00094

    • SMF16 Compliance Oversight (20 Mar 2024 to 30 Aug 2024)
    • SMF17 Money Laundering Reporting Officer (MLRO) (20 Mar 2024 to 30 Aug 2024)
  • Stephen Grabiner

    IRN SXG01148

    • SMF9 Chair of the Governing Body (since 12 May 2023)

Recent activity

Updates to this firm's record on the FCA register.

No changes recorded yet.