EIG Global Energy (Europe) Limited

Date authorised
1 April 2013
Companies House
06957743
Last scraped
2 weeks ago
Watch for changes

Addresses

The contact details this firm has registered with the FCA.

  • Principal Place of Business

    7th Floor
    20 St. James's Street
    London
    SW1A 1ES
    UNITED KINGDOM
    Phone
    +12026003311
    Web
    https://www.eigpartners.com

  • Complaints Contact

    7th Floor
    20 St. James's Street
    London
    SW1A 1ES
    UNITED KINGDOM
    Phone
    +12026003311

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, Commodity Future, Commodity option and option on commodity future, Contract for Differences (excluding a spread bet and, a rolling spot forex contract and a binary bet), 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), 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, Commodity Future, Commodity option and option on commodity future, Contract for Differences (excluding a spread bet and, a rolling spot forex contract and a binary bet), 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), 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, Commodity Future, Commodity option and option on commodity future, Contract for Differences (excluding a spread bet and, a rolling spot forex contract and a binary bet), 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), 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.

  • Tatiana Levin

    IRN TXL00262

    • SMF17 Money Laundering Reporting Officer (MLRO) (28 Mar 2024 to 10 Sep 2025)
    • SMF16 Compliance Oversight (28 Mar 2024 to 10 Sep 2025)
  • Theresia Natasha Knechtel

    IRN TNK01003

    • CF30 Customer (27 Jul 2010 to 26 Sep 2011)
  • Vahid Farzad

    IRN VXF10048

    • SMF3 Executive Director (since 9 Aug 2024)
    • [FCA CF] Client dealing (since 9 Dec 2019)
    • CF30 Customer (9 Jan 2019 to 8 Dec 2019)
  • Walid Mouawad

    IRN WXM01211

    • SMF3 Executive Director (since 20 Mar 2024)
    • SMF1 Chief Executive (since 20 Mar 2024)
    • [FCA CF] Client dealing (since 9 Dec 2019)
    • CF30 Customer (6 Nov 2014 to 8 Dec 2019)

Recent activity

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

No changes recorded yet.