Connect Ventures LLP

Date authorised
1 April 2013
Companies House
OC367566
Last scraped
2 weeks ago
Watch for changes

Addresses

The contact details this firm has registered with the FCA.

  • Principal Place of Business

    Connect Ventures
    89 Great Eastern Street
    London
    Hackney
    EC2A 3HX
    UNITED KINGDOM
    Phone
    +4407956363365
    Web
    https://www.connectventures.co

  • Complaints Contact

    Connect Ventures
    89 Great Eastern Street
    London
    Hackney
    EC2A 3HX
    UNITED KINGDOM
    Phone
    +4407956363365

What this firm is allowed to do

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

  • Private Investment Funds

Approved individuals

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

  • Mark Pettit

    IRN MXP81963

    • SMF17 Money Laundering Reporting Officer (MLRO) (since 25 Sep 2020)
    • SMF16 Compliance Oversight (since 25 Sep 2020)
  • Nicola Drago

    IRN NXD01313

    • CF4 Partner (17 Jan 2013 to 14 Sep 2016)
  • Pietro Bezza

    IRN PXB02089

    • SMF27 Partner (since 9 Dec 2019)
    • CF4 Partner (17 Jan 2013 to 8 Dec 2019)
    • CF30 Customer (17 Jan 2013 to 8 Dec 2019)
  • Rory John Stirling

    IRN RJS01449

    • SMF27 Partner (since 9 Dec 2019)
    • CF30 Customer (21 May 2019 to 8 Dec 2019)
    • CF4 Partner (21 May 2019 to 8 Dec 2019)
  • Sitar Hemendra Teli

    IRN SHT01028

    • SMF27 Partner (since 9 Dec 2019)
    • CF4 Partner (16 Dec 2013 to 8 Dec 2019)
    • CF30 Customer (16 Dec 2013 to 8 Dec 2019)
  • William Earner

    IRN WXE01037

    • SMF27 Partner (9 Dec 2019 to 6 Aug 2020)
    • SMF16 Compliance Oversight (9 Dec 2019 to 6 Aug 2020)
    • SMF17 Money Laundering Reporting Officer (MLRO) (9 Dec 2019 to 6 Aug 2020)
    • CF30 Customer (17 Jan 2013 to 8 Dec 2019)
    • CF4 Partner (17 Jan 2013 to 8 Dec 2019)
    • CF11 Money Laundering Reporting (17 Jan 2013 to 8 Dec 2019)
    • CF10 Compliance Oversight (17 Jan 2013 to 8 Dec 2019)
    • CF10a CASS Oversight function (17 Jan 2013 to 8 Dec 2019)

Recent activity

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

No changes recorded yet.