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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Stefano Giulietti
IRN SXG01930
- CF30 Customer (3 Nov 2016 to 22 Nov 2016)
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Vivian Kinfon Nicoli
IRN VKN01002
- SMF16 Compliance Oversight (9 Dec 2019 to 1 Sep 2020)
- SMF17 Money Laundering Reporting Officer (MLRO) (9 Dec 2019 to 1 Sep 2020)
- SMF3 Executive Director (9 Dec 2019 to 1 Sep 2020)
- CF11 Money Laundering Reporting (23 Aug 2017 to 8 Dec 2019)
- CF1 Director (23 Aug 2017 to 8 Dec 2019)
- CF10 Compliance Oversight (3 Nov 2016 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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Xi Kan
IRN XXK01046
- CF30 Customer (3 Nov 2016 to 31 Oct 2017)
Recent activity
Updates to this firm's record on the FCA register.
No changes recorded yet.