Development Company for Israel (International) Limited

Date authorised
1 April 2013
Companies House
01415853
Last scraped
3 weeks ago
Watch for changes

Addresses

The contact details this firm has registered with the FCA.

  • Principal Place of Business

    Lady Ruth House
    Gabriel Mews
    Crewys Road
    London
    NW2 2GD
    UNITED KINGDOM
    Phone
    +4402039362712
    Web
    https://www.israelbondsintl.com

  • Complaints Contact

    Lady Ruth House
    Gabriel Mews
    Crewys Road
    London
    NW2 2GD
    UNITED KINGDOM
    Phone
    +4402039362712

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.

  • Arranges Investments

    For Eligible Counterparty, Professional, Retail (Investment), Government and public security, Rights to or interests in investments (Security)

    Show 1 limitation
    • · Investment activity in "rights to or interests in investments (security)" is limited to the investment types granted for this activity.

  • Investment Setup

    For Eligible Counterparty, Professional, Retail (Investment), Government and public security, Rights to or interests in investments (Security)

    Show 1 limitation
    • · Investment activity in "rights to or interests in investments (security)" is limited to the investment types granted for this activity.

Approved individuals

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

  • Annie jaskel

    IRN AXJ01575

    • CF30 Customer (31 Oct 2013 to 11 Nov 2014)
  • Arnon Perlman

    IRN AXP21810

    • SMF3 Executive Director (since 18 Jun 2020)
  • Danny Elkanati

    IRN DXE01094

    • CF3 Chief Executive (18 Mar 2004 to 4 May 2006)
    • CF10 Compliance Oversight (18 Mar 2004 to 4 May 2006)
    • CF11 Money Laundering Reporting (18 Mar 2004 to 4 May 2006)
    • CF1 Director (1 Dec 2001 to 4 May 2006)
    • CF21 Investment Adviser (1 Dec 2001 to 4 May 2006)
    • CF8 Apportionment and Oversight (1 Dec 2001 to 4 May 2006)
  • David Bar On

    IRN DXB02282

    • CF2 Non Executive Director (7 Jul 2014 to 25 Nov 2014)
  • David Mordechai Besser

    IRN DMB01224

    • CF30 Customer (30 Dec 2008 to 31 Oct 2010)
    • CF3 Chief Executive (30 Dec 2008 to 31 Oct 2010)
    • CF11 Money Laundering Reporting (30 Dec 2008 to 31 Oct 2010)
    • CF10 Compliance Oversight (30 Dec 2008 to 31 Oct 2010)
    • CF1 Director (30 Dec 2008 to 31 Oct 2010)
  • Florrie Raymond

    IRN FXR00043

    • [FCA CF] Client dealing (since 17 Mar 2021)
  • Henri Stellman

    IRN HXS00044

    • CF1 Director (1 Dec 2001 to 2 Mar 2004)
    • CF10 Compliance Oversight (1 Dec 2001 to 2 Mar 2004)
    • CF11 Money Laundering Reporting (1 Dec 2001 to 2 Mar 2004)
    • CF21 Investment Adviser (1 Dec 2001 to 2 Mar 2004)
    • CF8 Apportionment and Oversight (1 Dec 2001 to 2 Mar 2004)
  • Howard Myers

    IRN HXM01252

    • CF30 Customer (1 Nov 2007 to 29 Jan 2009)
    • CF21 Investment Adviser (4 May 2006 to 31 Oct 2007)
    • CF1 Director (16 Feb 2006 to 29 Jan 2009)
    • CF10 Compliance Oversight (16 Feb 2006 to 29 Jan 2009)
    • CF11 Money Laundering Reporting (16 Feb 2006 to 29 Jan 2009)
    • CF3 Chief Executive (16 Feb 2006 to 29 Jan 2009)
    • CF22 Investment Adviser (Trainee) (16 Feb 2006 to 4 May 2006)
    • CF8 Apportionment and Oversight (16 Feb 2006 to 31 Oct 2007)
  • Israel Maimon

    IRN IXM01830

    • SMF3 Executive Director (9 Dec 2019 to 16 Dec 2021)
    • CF1 Director (31 Aug 2018 to 8 Dec 2019)
  • Israel Tapoohi

    IRN IXT01184

    • CF1 Director (26 Nov 2014 to 12 Dec 2016)
Show more

Recent activity

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

No changes recorded yet.