DAVIDE LEONE AND PARTNERS INVESTMENT COMPANY LTD

Date authorised
3 January 2019
Companies House
07523186
Last scraped
1 week ago
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Addresses

The contact details this firm has registered with the FCA.

  • Principal Place of Business

    Davide Leone & Partners
    9-10 Savile Row
    London
    Westminster
    W1S 3PF
    UNITED KINGDOM
    Phone
    +442070966900
    Web
    https://www.dlpartners.com

  • Complaints Contact

    Davide Leone & Partners
    9-10 Savile Row
    London
    Westminster
    W1S 3PF
    UNITED KINGDOM
    Phone
    +442070966920

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.

  • Peter Wilkin

    IRN PXW14405

    • Director of firm who is not a certification employee or a SMF manager (9 Dec 2019 to 31 Dec 2023)
    • CF2 Non Executive Director (17 May 2019 to 8 Dec 2019)
  • Rikhil Arun Ohri

    IRN RAO01071

    • [FCA CF] Client dealing (since 9 Dec 2019)
    • CF30 Customer (23 Jan 2019 to 8 Dec 2019)
  • Stephen Glasper

    IRN SXG02224

    • SMF17 Money Laundering Reporting Officer (MLRO) (9 Dec 2019 to 16 Jan 2023)
    • SMF16 Compliance Oversight (9 Dec 2019 to 16 Jan 2023)
    • [FCA CF] Significant management (9 Dec 2019 to 16 Jan 2023)
    • CF11 Money Laundering Reporting (3 Jan 2019 to 8 Dec 2019)
    • CF10 Compliance Oversight (3 Jan 2019 to 8 Dec 2019)
  • Stephen O'Flaherty

    IRN SXO42259

    • SMF9 Chair of the Governing Body (since 1 Feb 2023)
    • Director of firm who is not a certification employee or a SMF manager (14 Oct 2022 to 1 Feb 2023)
  • Victoria Elizabeth M-T Natasha Jarvie Toub

    IRN VXT00127

    • SMF17 Money Laundering Reporting Officer (MLRO) (since 17 Feb 2026)
    • SMF16 Compliance Oversight (since 17 Feb 2026)
  • Vishal Narendra Patel

    IRN VNP01002

    • [FCA CF] Client dealing (9 Dec 2019 to 31 Dec 2020)
    • CF30 Customer (3 Jan 2019 to 8 Dec 2019)

Recent activity

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

No changes recorded yet.