Date authorised
23 June 2016
Companies House
09779913
Last scraped
1 week ago
Watch for changes

Addresses

The contact details this firm has registered with the FCA.

  • Principal Place of Business

    9-10 Domingo Street
    London
    EC1Y 0TA
    UNITED KINGDOM
    Phone
    +4402038650430
  • Complaints Contact

    9-10 Domingo Street
    London
    EC1Y 0TA
    UNITED KINGDOM
    Phone
    +4402038650430

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, Debenture, Government and public security, Rights to or interests in investments (Security), Share

    Show 1 limitation
    • · Investment activity in "rights to or interests in investments (security)" is limited to the investment types granted for this activity.
  • Authorised to Operate

    Show 1 limitation
    • · The firm can only agree to carry on the regulated activities specified in this Notice.
  • Arranges Investments

    For Eligible Counterparty, Professional, Debenture, Government and public security, Rights to or interests in investments (Security), Share

    Show 1 limitation
    • · Investment activity in "rights to or interests in investments (security)" is limited to the investment types granted for this activity.
  • Stockbroking

    For Eligible Counterparty, Professional, Debenture, Government and public security, Rights to or interests in investments (Security), Share

    Show 1 limitation
    • · Investment activity in "rights to or interests in investments (security)" is limited to the investment types granted for this activity.
  • Trades With You Directly

    For Eligible Counterparty, Professional, Debenture, Government and public security, Rights to or interests in investments (Security), Share

    Show 1 limitation
    • · 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, Debenture, Government and public security, Rights to or interests in investments (Security), Share

    Show 1 limitation
    • · Investment activity in "rights to or interests in investments (security)" is limited to the investment types granted for this activity.
  • Holds Your Assets

    For Eligible Counterparty, Professional, Debenture, Government and public security, Rights to or interests in investments (Security), Share

    Show 1 limitation
    • · Investment activity in "rights to or interests in investments (security)" is limited to the investment types granted for this activity.

Approved individuals

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

  • Abdul Oladimeji Oluwo

    IRN AOO00046

    • CF1 Director (12 May 2017 to 12 Sep 2019)
    • CF30 Customer (3 Nov 2016 to 12 Sep 2019)
  • Aija Rimsa

    IRN AXR02649

    • CF1 Director (23 Jun 2016 to 25 Aug 2016)
    • CF10 Compliance Oversight (23 Jun 2016 to 25 Aug 2016)
    • CF11 Money Laundering Reporting (23 Jun 2016 to 25 Aug 2016)
  • Ajay Hoshiarchand Sharma

    IRN AXS05767

    • [FCA CF] Client dealing (since 27 Apr 2026)
    • [FCA CF] Proprietary trader (since 27 Apr 2026)
  • Arnoldas Blekaitis

    IRN AXB03707

    • CF30 Customer (23 Jun 2016 to 16 Aug 2016)
  • Charles Martin Foley

    IRN CXF01485

    • CF30 Customer (25 Jul 2016 to 25 Oct 2016)
  • Demetris Constantinou

    IRN DXC02631

    • CF28 Systems and controls (18 May 2018 to 4 Sep 2019)
  • Ekaterina Iosiphovna Jovanovich

    IRN EIJ01003

    • [FCA CF] Proprietary trader (since 6 Jun 2023)
    • [FCA CF] Material risk taker (since 10 Aug 2020)
    • [FCA CF] Client dealing (since 10 Aug 2020)
  • Ekaterina Rtishcheva

    IRN EXR01404

    • SMF3 Executive Director (since 10 Mar 2020)
    • [FCA CF] Material risk taker (since 9 Dec 2019)
    • [FCA CF] Client dealing (since 9 Dec 2019)
    • CF30 Customer (18 May 2018 to 8 Dec 2019)
  • Elena Johanna Tsibouklis

    IRN EJT01062

    • CF1 Director (10 Aug 2016 to 1 Feb 2017)
    • CF10 Compliance Oversight (10 Aug 2016 to 1 Feb 2017)
    • CF11 Money Laundering Reporting (10 Aug 2016 to 1 Feb 2017)
  • Eric Israel

    IRN EXI01031

    • CF30 Customer (10 Aug 2018 to 28 Feb 2019)

Recent activity

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

No changes recorded yet.