DREWRY FINANCIAL RESEARCH SERVICES LTD

Date authorised
1 April 2013
Companies House
04684783
Last scraped
2 weeks ago
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Addresses

The contact details this firm has registered with the FCA.

  • Principal Place of Business

    Fora Space Ltd
    35-41 Folgate Street
    London
    Tower Hamlets
    E1 6BX
    UNITED KINGDOM
    Phone
    +4402075380191
    Web
    https://www.drewry.co.uk

  • Complaints Contact

    Fora Space Ltd
    35-41 Folgate Street
    London
    Tower Hamlets
    E1 6BX
    UNITED KINGDOM
    Phone
    +442076501673

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, Alternative Debenture, Debenture, Share

  • Authorised to Operate

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

Approved individuals

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

  • Ankush Kathuria

    IRN AXK24885

    • CF30 Customer (28 Nov 2019 to 8 Dec 2019)
  • Arjun Batra

    IRN AXB02902

    • SMF3 Executive Director (since 9 Dec 2019)
    • CF29 Significant management (13 Aug 2012 to 8 Dec 2019)
    • CF1 Director (13 Aug 2012 to 8 Dec 2019)
  • David John Sinclair Wilson

    IRN DJW01258

    • CF10 Compliance Oversight (13 Aug 2012 to 19 Nov 2013)
    • CF3 Chief Executive (13 Aug 2012 to 19 Nov 2013)
    • CF30 Customer (13 Aug 2012 to 19 Nov 2013)
  • Devanshu Saluja

    IRN DXS02263

    • CF30 Customer (13 Aug 2012 to 8 Dec 2019)
  • Gautam Khurana

    IRN GXK01584

    • CF30 Customer (14 Jul 2017 to 8 Dec 2019)
  • Ishan Dafaria

    IRN IXD13492

    • CF30 Customer (16 Apr 2019 to 8 Dec 2019)
  • Kanikka Sachdeva

    IRN KXS02643

    • CF30 Customer (22 Mar 2018 to 8 Dec 2019)
  • Konstantinos Oikonomopoulos

    IRN KXO01279

    • CF30 Customer (4 Jan 2017 to 8 Dec 2019)
  • Nigel Gardiner

    IRN NXG01321

    • SMF17 Money Laundering Reporting Officer (MLRO) (since 17 Mar 2023)
    • SMF16 Compliance Oversight (since 17 Mar 2023)
    • SMF3 Executive Director (since 9 Dec 2019)
    • SMF1 Chief Executive (since 9 Dec 2019)
    • SMF17 Money Laundering Reporting Officer (MLRO) (9 Dec 2019 to 25 Mar 2022)
    • SMF16 Compliance Oversight (9 Dec 2019 to 25 Mar 2022)
    • CF3 Chief Executive (19 Nov 2013 to 8 Dec 2019)
    • CF10 Compliance Oversight (19 Nov 2013 to 8 Dec 2019)
    • CF11 Money Laundering Reporting (19 Nov 2013 to 8 Dec 2019)
    • CF1 Director (13 Aug 2012 to 8 Dec 2019)
    • CF29 Significant management (13 Aug 2012 to 8 Dec 2019)
  • Nikesh Shukla

    IRN NXS01905

    • CF30 Customer (8 Jan 2015 to 8 Dec 2019)
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Recent activity

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

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