DJWM Limited

Date authorised
1 April 2013
Companies House
06338794
Last scraped
2 weeks ago
Watch for changes

Addresses

The contact details this firm has registered with the FCA.

  • Principal Place of Business

    62 Cyprus Avenue
    London
    N3 1SR
    UNITED KINGDOM
    Phone
    +442082015132
    Web
    https://www.invfit.co.uk

  • Complaints Contact

    Flat 3
    Oakdale Lodge
    131 Holders Hill Road
    London
    NW4 1LH
    UNITED KINGDOM
    Phone
    +442082015132

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 Professional, Retail (Investment), Certificates representing certain security, Debenture, Government and public security, Life Policy, Personal pension scheme, Rights to or interests in investments (Security), Share, Stakeholder pension scheme, Unit, Warrant

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

  • Authorised to Operate

    Show 1 limitation
    • · The firm can only agree to carry on the regulated activities specified in this Notice.

  • Arranges Investments

    For Professional, Retail (Investment), Certificates representing certain security, Debenture, Government and public security, Life Policy, Rights to or interests in investments (Security), Share, Unit, Warrant

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

  • Arranges Asset Safekeeping

    For Professional, Retail (Investment), Certificates representing certain security, Debenture, Government and public security, Life Policy, Rights to or interests in investments (Security), Share, Unit, Warrant

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

  • Stockbroking

    For Professional, Retail (Investment), Certificates representing certain security, Debenture, Government and public security, Life Policy, Rights to or interests in investments (Security), Share, Unit, Warrant

    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 Professional, Retail (Investment), Certificates representing certain security, Debenture, Government and public security, Life Policy, Rights to or interests in investments (Security), Share, Unit, Warrant

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

  • Manages Your Portfolio

    For Professional, Retail (Investment), Certificates representing certain security, Debenture, Government and public security, Life Policy, Rights to or interests in investments (Security), Share, Unit, Warrant

    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.

  • Aaron Djanogly

    IRN AXD02745

    • CF2 Non Executive Director (13 Aug 2018 to 8 Dec 2019)
  • Ariel Yaron Levitan

    IRN AYL01002

    • CF30 Customer (23 May 2012 to 22 Nov 2016)
    • CF1 Director (23 May 2012 to 22 Nov 2016)
  • Cecilia Paulica Budurea

    IRN CXB00602

    • [FCA CF] Client dealing (since 9 Dec 2019)
  • Elizabeth Ann Ballantine

    IRN EAB01062

    • SMF17 Money Laundering Reporting Officer (MLRO) (9 Dec 2019 to 31 Jul 2024)
    • CF11 Money Laundering Reporting (21 Feb 2019 to 8 Dec 2019)
  • Saul Adam Samuel Djanogly

    IRN SAD01048

    • 12. Giving personal recommendations on and dealing in securities which are not stakeholder pension schemes or personal pension schemes or broker funds
    • 14. Managing investments
    • SMF17 Money Laundering Reporting Officer (MLRO) (since 15 Aug 2024)
    • [FCA CF] Client dealing (since 19 Dec 2019)
    • [FCA CF] Functions requiring qualifications (since 19 Dec 2019)
    • SMF16 Compliance Oversight (since 9 Dec 2019)
    • SMF3 Executive Director (since 9 Dec 2019)
    • CF11 Money Laundering Reporting (23 May 2012 to 19 Nov 2019)
    • CF10 Compliance Oversight (23 May 2012 to 8 Dec 2019)
    • CF30 Customer (23 May 2012 to 11 Jan 2013)
    • CF1 Director (23 May 2012 to 8 Dec 2019)
  • Simon Benarroch

    IRN SXB01458

    • [FCA CF] Significant management (since 9 Dec 2019)
    • CF30 Customer (12 Dec 2016 to 8 Dec 2019)

Appointed representatives

Smaller firms operating under this firm's FCA authorisation.

Recent activity

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

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