Development Partners International LLP

• Principal Place of Business

  Development Partners International LLP

  Jubilee House

  2 Jubilee Place

  London

  Kensington And Chelsea

  SW3 3TQ

  UNITED KINGDOM

  Phone

  +442073495030

  Web

  https://www.dpi-llp.com

• Complaints Contact

  Development Partners International LLP

  Jubilee House

  2 Jubilee Place

  London

  Kensington And Chelsea

  SW3 3TQ

  UNITED KINGDOM

  Phone

  +442073491243

• Investment Advice (no pensions)

  For Eligible Counterparty, Professional, Certificates representing certain security, Debenture, Future (excluding a commodity future and a rolling spot forex contract), 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), Rolling spot forex contract, 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

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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, Future (excluding a commodity future and a rolling spot forex contract), 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), Rolling spot forex contract, 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.

• Investment Setup

  For Eligible Counterparty, Professional, Certificates representing certain security, Debenture, Future (excluding a commodity future and a rolling spot forex contract), 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), Rolling spot forex contract, 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.

• Priyanka Bernadette Fouda

  IRN PXF10262

  • [FCA CF] Client dealing (1 Apr 2020 to 31 Jul 2020)
  • CF30 Customer (14 Jan 2019 to 8 Dec 2019)
• Rachel Mawfna Lawson

  IRN RML01081

  • CF30 Customer (24 Sep 2008 to 31 Aug 2014)
• Rajesh Addy

  IRN RXA00589

  • SMF16 Compliance Oversight (since 26 Sep 2025)
  • SMF17 Money Laundering Reporting Officer (MLRO) (since 26 Sep 2025)
• Richard Anthony Bennett

  IRN RXB01000

  • [FCA CF] Significant management (since 1 Nov 2024)
• Rosemary Anne Fletcher

  IRN RAF01135

  • [FCA CF] Material risk taker (since 1 Apr 2022)
  • [FCA CF] Client dealing (since 26 Nov 2020)
  • SMF27 Partner (since 9 Dec 2019)
  • SMF17 Money Laundering Reporting Officer (MLRO) (1 Apr 2022 to 4 Aug 2022)
  • CF4 Partner (12 Jul 2013 to 8 Dec 2019)
  • CF28 Systems and controls (7 Jun 2011 to 8 Dec 2019)
• Runa Nurunnessa Alam

  IRN RNA01016

  • [FCA CF] Material risk taker (since 1 Apr 2022)
  • [FCA CF] Client dealing (since 26 Nov 2020)
  • SMF1 Chief Executive (since 9 Dec 2019)
  • SMF27 Partner (since 9 Dec 2019)
  • CF4 Partner (18 Mar 2008 to 8 Dec 2019)
  • CF30 Customer (18 Mar 2008 to 8 Dec 2019)
  • CF3 Chief Executive (18 Mar 2008 to 8 Dec 2019)
• Sarah Anne Shackleton

  IRN SAN01028

  • [FCA CF] Client dealing (26 Nov 2020 to 1 Apr 2022)
  • SMF16 Compliance Oversight (9 Dec 2019 to 1 Apr 2022)
  • SMF17 Money Laundering Reporting Officer (MLRO) (9 Dec 2019 to 1 Apr 2022)
  • SMF27 Partner (9 Dec 2019 to 1 Apr 2022)
  • CF11 Money Laundering Reporting (18 Mar 2008 to 8 Dec 2019)
  • CF30 Customer (18 Mar 2008 to 8 Dec 2019)
  • CF10 Compliance Oversight (18 Mar 2008 to 8 Dec 2019)
  • CF4 Partner (18 Mar 2008 to 8 Dec 2019)
• Shailen Modi

  IRN SXM02053

  • SMF16 Compliance Oversight (4 Aug 2022 to 31 Oct 2024)
  • SMF17 Money Laundering Reporting Officer (MLRO) (4 Aug 2022 to 31 Oct 2024)
  • [FCA CF] Client dealing (20 Jun 2022 to 31 Oct 2024)
  • [FCA CF] Material risk taker (20 Jun 2022 to 31 Oct 2024)
• Sofiane Lahmar

  IRN SXL01696

  • [FCA CF] Material risk taker (since 1 Apr 2022)
  • [FCA CF] Client dealing (since 26 Nov 2020)
  • SMF27 Partner (since 9 Dec 2019)
  • CF30 Customer (12 May 2010 to 8 Dec 2019)
  • CF4 Partner (12 May 2010 to 8 Dec 2019)
• Takudzwa Itai Mutasa

  IRN TIM00019

  • [FCA CF] Material risk taker (1 Apr 2022 to 30 Nov 2024)
  • SMF27 Partner (21 Sep 2020 to 30 Nov 2024)
  • [FCA CF] Client dealing (1 Apr 2020 to 30 Nov 2024)
  • CF30 Customer (18 Feb 2015 to 14 Aug 2015)

No changes recorded yet.