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

  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.

• 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

  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.

• 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.

• Omar Ezzat

  IRN OXE01069

  • CF30 Customer (1 Jan 2015 to 15 Jun 2015)
• Omar Kamal Palmieri

  IRN OKP01000

  • CF30 Customer (2 Dec 2013 to 4 Jun 2014)
• Omar Omari

  IRN OXO01055

  • CF30 Customer (18 Apr 2011 to 4 Jul 2012)
• Oscar Carl Forsberg

  IRN OCF01002

  • CF30 Customer (2 Dec 2013 to 10 Feb 2015)
• Owain Alderman

  IRN OEA01004

  • CF30 Customer (2 Dec 2013 to 27 Mar 2014)
• Panagiotis Babalis

  IRN PXB01657

  • CF30 Customer (27 Oct 2010 to 29 May 2015)
• Panayiotis Martakis

  IRN PXM02676

  • SMF5 Head of Internal Audit (7 Mar 2016 to 1 Jan 2017)
  • CF28 Systems and controls (6 Jan 2016 to 6 Mar 2016)
• Pantelis Margaronis

  IRN PGM01133

  • [FCA CF] Client dealing (4 May 2018 to 24 Aug 2022)
  • [FCA CF] Functions requiring qualifications (18 Aug 2016 to 24 Aug 2022)
• Paola Buscemi

  IRN PXB01810

  • CF21 Investment Adviser (30 Mar 2006 to 1 Jul 2007)
• Paraskevi Fletcher

  IRN PXP01097

  • CF21 Investment Adviser (16 Jul 2004 to 7 Mar 2005)

No changes recorded yet.