Eastdil Secured International Ltd.

Date authorised
17 March 2020
Companies House
12006541
Last scraped
6 days ago
Watch for changes

Addresses

The contact details this firm has registered with the FCA.

  • Principal Place of Business

    One Berkeley Street
    London
    W1J 8DJ
    UNITED KINGDOM
    Phone
    +442070744950
    Web
    https://www.eastdilsecured.com

  • Complaints Contact

    One Berkeley Street
    London
    W1J 8DJ
    UNITED KINGDOM
    Phone
    +442070744950

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 Eligible Counterparty, Professional, Certificates representing certain security, Debenture, 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), Share, Unit, Warrant

    Show 1 limitation
    • · 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

    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, 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), Share, Unit, Warrant

    Show 1 limitation
    • · 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, 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), Share, Unit, Warrant

    Show 1 limitation
    • · 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.

Approved individuals

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

  • Sue-Lin Heng

    IRN SXH02658

    • SMF3 Executive Director (since 1 Jan 2024)
    • [FCA CF] Client dealing (since 17 Mar 2020)
  • Toby William Peregrine-Jones

    IRN TXP18719

    • SMF17 Money Laundering Reporting Officer (MLRO) (since 17 Mar 2020)
    • SMF3 Executive Director (17 Mar 2020 to 31 Dec 2023)
    • SMF16 Compliance Oversight (17 Mar 2020 to 19 Apr 2024)
  • Tomas Ribeiro

    IRN TXR30981

    • [FCA CF] Client dealing (since 25 Jan 2022)
  • Trevor Whelan

    IRN TXW00129

    • [FCA CF] Client dealing (17 Mar 2020 to 3 Dec 2021)
  • Vi Thi Dang

    IRN VXD00039

    • [FCA CF] Client dealing (17 Mar 2020 to 16 Feb 2023)
  • Vilgot Hasse

    IRN VXH00060

    • [FCA CF] Client dealing (since 1 Dec 2021)
  • Vincent Pena

    IRN VXP01109

    • [FCA CF] Client dealing (17 Mar 2020 to 16 Feb 2024)
  • William Jones

    IRN WXJ00028

    • [FCA CF] Client dealing (1 Dec 2021 to 2 Aug 2024)

Recent activity

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

No changes recorded yet.