DEMICA FINANCE LIMITED

Date authorised
14 November 2016
Companies House
09760816
Last scraped
1 week ago
Watch for changes

Addresses

The contact details this firm has registered with the FCA.

  • 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

What this firm is allowed to do

The regulated activities the FCA has granted this firm permission to carry out.

  • 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

    Show 1 limitation
    • · 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

    Show 1 limitation
    • · 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

    Show 1 limitation
    • · 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
    • · 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.

Approved individuals

Senior staff personally approved by the FCA to hold their roles here.

  • Timothy Michael Davies

    IRN TXD01250

    • CF30 Customer (14 Nov 2016 to 8 Feb 2019)
    • CF1 Director (14 Nov 2016 to 8 Feb 2019)
  • Tomas Huntingford Lhuillier

    IRN TXH11661

    • [FCA CF] Client dealing (since 10 Mar 2021)
    • CF30 Customer (25 Feb 2019 to 8 Dec 2019)
  • Ulf Niklas Sandberg

    IRN UNS01000

    • CF30 Customer (18 Nov 2019 to 8 Dec 2019)
  • Wan Tian Tan

    IRN WTT00002

    • SMF16 Compliance Oversight (18 Mar 2020 to 20 Jun 2024)
    • SMF17 Money Laundering Reporting Officer (MLRO) (18 Mar 2020 to 20 Jun 2024)

Recent activity

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

No changes recorded yet.