Date authorised
3 November 2016
Companies House
07081466
Last scraped
1 week ago
Watch for changes

Addresses

The contact details this firm has registered with the FCA.

  • Principal Place of Business

    25 North Row
    London
    W1K 6DJ
    UNITED KINGDOM
    Phone
    +447802403393
  • Complaints Contact

    25 North Row
    London
    W1K 6DJ
    UNITED KINGDOM
    Phone
    +447802403393

What this firm is allowed to do

The regulated activities the FCA has granted this firm permission to carry out.

  • Runs Investment Funds

  • Private Investment Funds

Approved individuals

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

  • Stefano Giulietti

    IRN SXG01930

    • CF30 Customer (3 Nov 2016 to 22 Nov 2016)
  • 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)
  • 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.