Credit Suisse (UK) Limited

• Principal Place of Business

  Credit Suisse (UK) Limited part of UBS Group

  5 Broadgate

  London

  City Of London

  EC2M 2QS

  UNITED KINGDOM

  Phone

  +442075678000

  Web

  https://www.ubs.com/global/en/collections/credit-suisse/wealthmanagement/uk.html

• Complaints Contact

  Credit Suisse (UK) Limited part of UBS Group

  5 Broadgate

  London

  EC2M 2QS

  UNITED KINGDOM

  Phone

  +442075678000

• Bank Deposits

  For All, Deposit

• Buy-to-Let Mortgage Admin

• Buy-to-Let Mortgage Lending

• 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 Commercial, Eligible Counterparty, Professional, Retail (Investment), Retail (Non-Investment Insurance), Certificates representing certain security, Debenture, Share, Unit

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  • · Investment activity in "rights to or interests in investments (contractually based)" is limited to investment types granted for this activity.

• Arranges Asset Safekeeping

  For Eligible Counterparty, Professional, Retail (Investment), Certificates representing certain security, Debenture, Share, Unit

  Show 1 limitation Hide limitations

  • · Investment activity in "rights to or interests in investments (contractually based)" is limited to investment types granted for this activity.

• Buy-to-Let Start Date

• Buy-to-Let Status

• Trade Settlement Routing

  For Eligible Counterparty, Professional, Retail (Investment), Certificates representing certain security, Debenture, Share, Unit

  Show 1 limitation Hide limitations

  • · Investment activity in "rights to or interests in investments (security)" is limited to the investment types granted for this activity.

• Stockbroking

  For Commercial, Eligible Counterparty, Professional, Retail (Investment), Retail (Non-Investment Insurance), Certificates representing certain security, Debenture, Share, Unit

  Show 1 limitation Hide limitations

  • · Investment activity in "rights to or interests in investments (contractually based)" is limited to investment types granted for this activity.

• Trades With You Directly

  For Eligible Counterparty, Professional, Retail (Investment), Share

  Show 1 limitation Hide limitations

  • · 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.

• Holds Your Assets

  For Eligible Counterparty, Professional, Retail (Investment), Certificates representing certain security, Debenture, Share, Unit

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  • · Investment activity in "rights to or interests in investments (contractually based)" is limited to investment types granted for this activity.

• Electronic Trade Settlement

  For Eligible Counterparty, Professional, Retail (Investment), Certificates representing certain security, Debenture, Share, Unit

  Show 1 limitation Hide limitations

  • · Investment activity in "rights to or interests in investments (security)" is limited to the investment types granted for this activity.

• Luke James McGuire

  IRN LJM01109

  • CF30 Customer (2 Jun 2014 to 20 Nov 2014)
• Luke Michael Stuart Tayler

  IRN LMT01039

  • CF30 Customer (19 Jun 2008 to 7 May 2009)
• Lysis Fernandes

  IRN LXF01294

  • CF30 Customer (2 Dec 2013 to 6 Mar 2016)
• MIHAI CATALIN Ghiorghies

  IRN MCG01099

  • CF30 Customer (3 Mar 2014 to 18 Aug 2015)
• Madina Butaeva

  IRN MXB02656

  • CF30 Customer (9 Nov 2011 to 27 Jan 2014)
• Magnus Montgomery

  IRN MXM01288

  • CF21 Investment Adviser (13 Dec 2004 to 12 Mar 2007)
• Mahendran Santhanam

  IRN MXS02709

  • [FCA CF] Client dealing (4 May 2018 to 23 Aug 2019)
  • [FCA CF] Functions requiring qualifications (25 May 2016 to 23 Aug 2019)
  • CF30 Customer (3 Feb 2014 to 6 Mar 2016)
• Mahmoud Zaki

  IRN MHZ01001

  • CF30 Customer (1 Nov 2007 to 31 Dec 2008)
  • CF27 Investment Management (30 Mar 2006 to 31 Oct 2007)
  • CF21 Investment Adviser (30 Mar 2006 to 31 Oct 2007)
• Maksim Khludeev

  IRN MXK02060

  • CF30 Customer (7 Sep 2015 to 6 Mar 2016)
• Manal Lahoud

  IRN MXL01292

  • CF21 Investment Adviser (30 Mar 2006 to 1 Jul 2007)
  • CF27 Investment Management (30 Mar 2006 to 1 Jul 2007)

No changes recorded yet.