DEMICA FINANCE LIMITED

• Principal Place of Business

  C/O F I S Corporate Governance The Walbrook Building

  The Walbrook Building

  25 Walbrook

  London

  City Of London

  EC4N 8AF

  UNITED KINGDOM

  Phone

  +442074502500

  Web

  https://www.fisglobal.com/products/supply-chain-finance-suite

• Complaints Contact

  C/O F I S Corporate Governance

  The Walbrook Building

  25 Walbrook

  London

  EC4N 8AF

  UNITED KINGDOM

  Phone

  +441212148573

• Investment Advice (no pensions)

  For Eligible Counterparty, Professional, Certificates representing certain security, Debenture, Government and public security, Option (excluding a commodity option and an option on a commodity future), Rights to or interests in investments (Contractually Based Investments), Rights to or interests in investments (Security), Share, Unit, Warrant

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  • · 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.

• Authorised to Operate

  For Eligible Counterparty, Professional

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  • · The firm can only agree to carry on the regulated activities specified in this Notice.

• Arranges Investments

  For Eligible Counterparty, Professional, Certificates representing certain security, Debenture, Government and public security, Option (excluding a commodity option and an option on a commodity future), Rights to or interests in investments (Contractually Based Investments), Rights to or interests in investments (Security), Share, Unit, Warrant

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  • · 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.

• Investment Setup

  For Eligible Counterparty, Professional, Certificates representing certain security, Debenture, Government and public security, Option (excluding a commodity option and an option on a commodity future), Rights to or interests in investments (Contractually Based Investments), Rights to or interests in investments (Security), Share, Unit, Warrant

  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.

• John Kane

  IRN JXK01834

  • [FCA CF] Client dealing (27 Apr 2023 to 1 Aug 2023)
• Katharine Foster

  IRN KXM00592

  • [FCA CF] Client dealing (since 24 Apr 2023)
• Kishore Ramji Patel

  IRN KXP06573

  • [FCA CF] Client dealing (since 10 Mar 2021)
  • [FCA CF] Significant management (since 9 Dec 2020)
  • CF29 Significant management (25 Oct 2018 to 8 Dec 2019)
• Mansour Davarian

  IRN MXD01937

  • [FCA CF] Client dealing (10 Mar 2021 to 5 May 2022)
  • CF30 Customer (11 Jul 2018 to 8 Dec 2019)
• Maria Quintero

  IRN MXQ00044

  • [FCA CF] Significant management (since 8 Dec 2023)
• Mariusz Krzysztof Kostera

  IRN MXK06772

  • CF30 Customer (2 Oct 2018 to 3 Oct 2019)
• Mark Justin John Edwin Stratton-Christensen

  IRN MJS01232

  • [FCA CF] Client dealing (10 Mar 2021 to 31 Dec 2021)
  • CF30 Customer (22 Aug 2019 to 8 Dec 2019)
• Markus Musielak

  IRN MXM01879

  • [FCA CF] Client dealing (since 10 Mar 2021)
  • CF30 Customer (7 Oct 2017 to 8 Dec 2019)
• Martine Skinner

  IRN MXS00653

  • [FCA CF] Significant management (10 Mar 2021 to 15 Mar 2022)
• Matthew Thomas Yardley Wreford

  IRN MTW01045

  • SMF1 Chief Executive (9 Dec 2019 to 31 Oct 2025)
  • SMF3 Executive Director (9 Dec 2019 to 31 Oct 2025)
  • CF3 Chief Executive (24 Feb 2017 to 8 Dec 2019)
  • CF30 Customer (14 Nov 2016 to 8 Dec 2019)
  • CF1 Director (14 Nov 2016 to 8 Dec 2019)
  • CF3 Chief Executive (AR) (14 Nov 2016 to 23 Feb 2017)
  • CF10 Compliance Oversight (14 Nov 2016 to 4 Apr 2018)

No changes recorded yet.