Domius Capital Advisors LLP

Date authorised
1 August 2013
Companies House
OC383253
Last scraped
2 weeks ago
Watch for changes

Addresses

The contact details this firm has registered with the FCA.

  • Principal Place of Business

    Midea
    105 Piccadilly
    London
    Westminster
    W1J 7NJ
    UNITED KINGDOM
    Phone
    +4402076296215
    Web
    https://www.domiuscapitaladvisors.com

  • Complaints Contact

    Midea
    105 Piccadilly
    London
    Westminster
    W1J 7NJ
    UNITED KINGDOM
    Phone
    +4402076296215

What this firm is allowed to do

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

  • P2P Lending Advice

    For Eligible Counterparty, Professional

  • Investment Advice (no pensions)

    For Eligible Counterparty, Professional, Certificates representing certain security, Debenture, Government and public security, 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.

  • 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, Certificates representing certain security, Debenture, Government and public security, 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 Eligible Counterparty, Professional, Certificates representing certain security, Debenture, Government and public security, 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.

  • . Domus Capital Advisors Ltd

    IRN XXD01093

    • SMF27 Partner (since 9 Dec 2019)
    • CF4 Partner (1 Aug 2013 to 8 Dec 2019)
  • Altay Israfil

    IRN AXI01034

    • SMF27 Partner (since 6 Jul 2023)
    • [FCA CF] Client dealing (since 9 Dec 2019)
    • CF30 Customer (1 Aug 2013 to 8 Dec 2019)
  • Andrej Julius Gustin

    IRN AJG01304

    • CF30 Customer (27 Apr 2017 to 23 Apr 2019)
  • Damian Damalitis

    IRN DXD01375

    • SMF27 Partner (since 28 Jun 2023)
    • [FCA CF] Client dealing (since 9 Dec 2019)
    • CF30 Customer (31 Aug 2016 to 8 Dec 2019)
  • Dimitrios Stratikopoulos

    IRN DXS01313

    • SMF16 Compliance Oversight (since 9 Dec 2019)
    • SMF17 Money Laundering Reporting Officer (MLRO) (since 9 Dec 2019)
    • SMF27 Partner (since 9 Dec 2019)
    • [FCA CF] Client dealing (since 9 Dec 2019)
    • CF10 Compliance Oversight (1 Aug 2013 to 8 Dec 2019)
    • CF11 Money Laundering Reporting (1 Aug 2013 to 8 Dec 2019)
    • CF30 Customer (1 Aug 2013 to 8 Dec 2019)
    • CF4 Partner (1 Aug 2013 to 8 Dec 2019)
  • Ioannis Grafanakis Fasouils

    IRN IXG01251

    • CF30 Customer (9 Jun 2014 to 23 Apr 2019)
  • Martin Dakin

    IRN MXD00789

    • SMF27 Partner (since 11 Sep 2024)
  • Matthew William Llyod Rees

    IRN MWR01027

    • SMF27 Partner (since 9 Dec 2019)
    • [FCA CF] Client dealing (since 9 Dec 2019)
    • CF4 Partner (1 Dec 2016 to 8 Dec 2019)
  • Nikolaos Danakos

    IRN NXD01505

    • SMF27 Partner (since 9 Dec 2019)
    • [FCA CF] Client dealing (since 9 Dec 2019)
    • CF4 Partner (13 Oct 2017 to 8 Dec 2019)
  • Thiresia Farmaki

    IRN TXF01223

    • CF4 Partner (4 Oct 2013 to 31 Mar 2015)
    • CF30 Customer (4 Oct 2013 to 31 Mar 2015)

Recent activity

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

No changes recorded yet.