D & P Advisors LLP

Date authorised
1 November 2016
Companies House
OC403059
Last scraped
1 week ago
Watch for changes

Addresses

The contact details this firm has registered with the FCA.

  • Principal Place of Business

    4 Devonshire Street
    London
    W1W 5DT
    UNITED KINGDOM
    Phone
    +442034405076

  • Complaints Contact

    4 Devonshire Street
    London
    W1W 5DT
    UNITED KINGDOM
    Phone
    +442034405076

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.

  • Alexey Alexeyevich Yu

    IRN AAY01009

    • SMF27 Partner (9 Dec 2019 to 31 May 2020)
    • CF30 Customer (13 Nov 2019 to 8 Dec 2019)
    • CF4 Partner (13 Nov 2019 to 8 Dec 2019)
  • Alexey Yazykov

    IRN AXY01033

    • SMF27 Partner (9 Dec 2019 to 31 May 2020)
    • CF4 Partner (13 Nov 2019 to 8 Dec 2019)
  • Ivan Karatchinski

    IRN IXK01392

    • CF4 Partner (6 Sep 2017 to 30 Sep 2019)
  • Nadia Bolgarova

    IRN NXB20429

    • [FCA CF] Client dealing (since 23 Sep 2020)
    • SMF27 Partner (since 23 Sep 2020)
    • SMF16 Compliance Oversight (since 23 Sep 2020)
    • SMF17 Money Laundering Reporting Officer (MLRO) (since 23 Sep 2020)
    • [FCA CF] Significant management (since 23 Sep 2020)
    • SMF27 Partner (9 Dec 2019 to 31 May 2020)
    • CF4 Partner (13 Nov 2019 to 8 Dec 2019)
  • SVETLANA RAGUZINA

    IRN SXR02441

    • SMF27 Partner (9 Dec 2019 to 23 Apr 2021)
    • SMF17 Money Laundering Reporting Officer (MLRO) (9 Dec 2019 to 31 Dec 2020)
    • SMF16 Compliance Oversight (9 Dec 2019 to 31 Dec 2020)
    • CF10 Compliance Oversight (1 Nov 2016 to 8 Dec 2019)
    • CF11 Money Laundering Reporting (1 Nov 2016 to 8 Dec 2019)
    • CF30 Customer (1 Nov 2016 to 8 Dec 2019)
    • CF4 Partner (1 Nov 2016 to 8 Dec 2019)
  • Steven Dashevsky

    IRN SXD01977

    • [FCA CF] Significant management (since 9 Dec 2019)
    • SMF1 Chief Executive (since 9 Dec 2019)
    • SMF27 Partner (since 9 Dec 2019)
    • [FCA CF] Client dealing (since 9 Dec 2019)
    • CF4 Partner (1 Nov 2016 to 8 Dec 2019)
    • CF30 Customer (1 Nov 2016 to 8 Dec 2019)
    • CF3 Chief Executive (1 Nov 2016 to 8 Dec 2019)

Recent activity

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

No changes recorded yet.