Emerging Markets Investment Management Limited

Date authorised
24 September 2018
Companies House
10788629
Last scraped
1 week ago
Watch for changes

Addresses

The contact details this firm has registered with the FCA.

  • Principal Place of Business

    80 Coleman Street
    London
    EC2R 5BJ
    UNITED KINGDOM
    Phone
    +4402045996266
  • Complaints Contact

    80 Coleman Street
    London
    EC2R 5BJ
    UNITED KINGDOM
    Phone
    +4402045996266

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), Rolling spot forex contract, Share, Spread Bet, 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
    • · 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.
  • 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), Rolling spot forex contract, Share, Spread Bet, 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.
  • Arranges Asset Safekeeping

    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), Rolling spot forex contract, Share, Spread Bet, 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.
  • Stockbroking

    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), Rolling spot forex contract, Share, Spread Bet, 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), Rolling spot forex contract, Share, Spread Bet, 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.
  • Private Investment Funds

  • Manages Your Portfolio

    For 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), Rolling spot forex contract, Share, Spread Bet, 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.

  • Amit Navinchandra Haria

    IRN ANH01055

    • SMF3 Executive Director (9 Dec 2019 to 11 Aug 2025)
    • CF1 Director (24 Sep 2018 to 8 Dec 2019)
  • Andrew Case

    IRN AXC02544

    • SMF16 Compliance Oversight (9 Dec 2019 to 6 Dec 2021)
    • SMF17 Money Laundering Reporting Officer (MLRO) (9 Dec 2019 to 6 Dec 2021)
    • CF10 Compliance Oversight (24 Sep 2018 to 8 Dec 2019)
    • CF11 Money Laundering Reporting (24 Sep 2018 to 8 Dec 2019)
  • Ayodele Rafiu Salami

    IRN ARS01092

    • SMF3 Executive Director (since 4 Jun 2021)
    • [FCA CF] Client dealing (since 9 Dec 2020)
    • CF30 Customer (24 Sep 2018 to 8 Dec 2019)
  • Erik Douglas Renander

    IRN EDR01005

    • [FCA CF] Client dealing (since 9 Dec 2020)
    • CF30 Customer (15 May 2019 to 8 Dec 2019)
  • Frank Senyo Dewotor

    IRN FSD01014

    • [FCA CF] Client dealing (1 Apr 2021 to 15 Jul 2022)
  • Joe Gene Delvaux

    IRN JGD01083

    • CF30 Customer (24 Sep 2018 to 8 Dec 2019)
  • Karim Khimji

    IRN KXK01355

    • SMF1 Chief Executive (9 Dec 2019 to 30 Oct 2020)
    • SMF3 Executive Director (9 Dec 2019 to 30 Oct 2020)
    • CF1 Director (27 Dec 2018 to 8 Dec 2019)
    • CF3 Chief Executive (27 Dec 2018 to 8 Dec 2019)
  • Kriti Avasthi

    IRN KXA00170

    • SMF16 Compliance Oversight (since 3 Dec 2021)
    • SMF17 Money Laundering Reporting Officer (MLRO) (since 3 Dec 2021)
  • Natalya Zabrodina

    IRN NXZ01093

    • [FCA CF] Client dealing (since 9 Dec 2020)
    • CF30 Customer (24 Sep 2018 to 8 Dec 2019)
  • Osman Semerci

    IRN OXS01011

    • CF30 Customer (24 Sep 2018 to 1 Oct 2018)
    • CF1 Director (24 Sep 2018 to 1 Oct 2018)
    • CF3 Chief Executive (24 Sep 2018 to 1 Oct 2018)

Recent activity

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

No changes recorded yet.