ELITE CAPITAL AND MANAGEMENT SERVICES LIMITED

Watch for changes

Addresses

The contact details this firm has registered with the FCA.

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

Authorised to Operate
Show 1 limitation Hide limitations
- · The firm can only agree to carry on the regulated activities specified in this Notice.
Arranges Investments

For Eligible Counterparty, Professional, Retail (Investment), Certificates representing certain security, Rights to or interests in investments (Security), Share
Show 1 limitation Hide limitations
- · Investment activity in "rights to or interests in investments (security)" is limited to the investment types granted for this activity.
Investment Setup

For Eligible Counterparty, Professional, Retail (Investment), Certificates representing certain security, Rights to or interests in investments (Security), Share
Show 1 limitation Hide limitations
- · Investment activity in "rights to or interests in investments (security)" is limited to the investment types granted for this activity.

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

Ahmad Meshari Muhaidi
IRN AMM01319
- CF2 Non Executive Director (1 Aug 2019 to 8 Dec 2019)
Anouar Adham
IRN AXA03759
- SMF3 Executive Director (since 9 Dec 2019)
- SMF1 Chief Executive (since 9 Dec 2019)
- SMF17 Money Laundering Reporting Officer (MLRO) (13 Sep 2023 to 8 Jan 2025)
- SMF16 Compliance Oversight (13 Sep 2023 to 8 Jan 2025)
- CF1 Director (1 Aug 2019 to 8 Dec 2019)
- CF3 Chief Executive (1 Aug 2019 to 8 Dec 2019)
David James Kavanagh
IRN DXK00259
- SMF3 Executive Director (18 Oct 2022 to 27 Sep 2023)
Martin Slack
IRN MXS02131
- SMF3 Executive Director (9 Dec 2019 to 1 Sep 2022)
- SMF17 Money Laundering Reporting Officer (MLRO) (9 Dec 2019 to 31 Dec 2022)
- SMF16 Compliance Oversight (9 Dec 2019 to 31 Dec 2022)
- CF10 Compliance Oversight (1 Aug 2019 to 8 Dec 2019)
- CF1 Director (1 Aug 2019 to 8 Dec 2019)
- CF11 Money Laundering Reporting (1 Aug 2019 to 8 Dec 2019)
Natalia Davydova
IRN NXD10100
- CF2 Non Executive Director (1 Aug 2019 to 8 Dec 2019)
Saleh Ali Hamad Al Akhen Al Marri
IRN SXA10106
- CF2 Non Executive Director (1 Aug 2019 to 8 Dec 2019)
Sarah-Jayne Green
IRN SXG02016
- SMF17 Money Laundering Reporting Officer (MLRO) (since 7 Jan 2025)
- SMF16 Compliance Oversight (since 7 Jan 2025)
Sebastien Remi Clement
IRN SXC09489
- CF2 Non Executive Director (1 Aug 2019 to 8 Dec 2019)

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

No changes recorded yet.

A quick guide to the terms on this page.

The FCA: The Financial Conduct Authority is the UK's regulator for banking, lending, insurance, investments and payments. Any firm offering these services has to be authorised by the FCA.
Permissions: The specific regulated activities a firm is allowed to carry out, like advising on insurance, lending money or arranging investments. Anything outside this list isn't covered.
Approved individuals: Senior staff (directors, compliance officers and similar) have to be approved by the FCA personally before they can take up the role. They're held accountable for the firm's conduct.
Appointed representatives: Smaller firms can do regulated business under another firm's authorisation rather than getting their own. The bigger firm (the 'principal') is legally on the hook for what they do.

Information on this page is sourced from the official FCA register.