EISER Finance Limited
Addresses
The contact details this firm has registered with the FCA.
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Principal Place of Business
25 North RowLondonW1K 6DJUNITED KINGDOM- Phone
- +447802403393
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Complaints Contact
25 North RowLondonW1K 6DJUNITED KINGDOM- Phone
- +447802403393
What this firm is allowed to do
The regulated activities the FCA has granted this firm permission to carry out.
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Runs Investment Funds
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Private Investment Funds
Approved individuals
Senior staff personally approved by the FCA to hold their roles here.
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Catherine Margaret Lloyd
IRN CML01078
- CF30 Customer (3 Nov 2016 to 2 Nov 2017)
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Haf Hafeez Ahmed Jacobson
IRN AHA01031
- CF28 Systems and controls (3 Nov 2016 to 26 Mar 2018)
- CF30 Customer (3 Nov 2016 to 26 Mar 2018)
- CF4 Partner (3 Nov 2016 to 22 Nov 2016)
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Hans-Rupprecht Wilhelm Meissner
IRN HXM01066
- SMF16 Compliance Oversight (since 25 Nov 2020)
- SMF17 Money Laundering Reporting Officer (MLRO) (since 25 Nov 2020)
- SMF1 Chief Executive (since 9 Dec 2019)
- CF3 Chief Executive (30 Oct 2017 to 8 Dec 2019)
- CF30 Customer (3 Nov 2016 to 8 Dec 2019)
- CF4 Partner (3 Nov 2016 to 22 Nov 2016)
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Jaime Hector
IRN JXH01435
- CF11 Money Laundering Reporting (3 Nov 2016 to 13 Jun 2017)
- CF30 Customer (3 Nov 2016 to 13 Jun 2017)
- CF4 Partner (3 Nov 2016 to 22 Nov 2016)
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Lorenzo Cannizzo
IRN LXC01419
- CF30 Customer (3 Nov 2016 to 13 Jun 2017)
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Lulama Morongwe Tlakula
IRN LMT01056
- CF30 Customer (3 Nov 2016 to 20 Jun 2017)
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Maxime Jean Pierre Jacqz
IRN MJJ01079
- CF30 Customer (3 Nov 2016 to 31 Oct 2017)
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Michal Benedykcinski
IRN MXB02844
- CF30 Customer (3 Nov 2016 to 13 Jun 2017)
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Richard Paul Okach Onyango
IRN RPO01031
- CF30 Customer (3 Nov 2016 to 31 Oct 2017)
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Scott Springett
IRN SXS02120
- CF30 Customer (3 Nov 2016 to 22 Nov 2016)
Recent activity
Updates to this firm's record on the FCA register.
No changes recorded yet.