EMKAP UK LTD

• Principal Place of Business

  9-10 Domingo Street

  London

  EC1Y 0TA

  UNITED KINGDOM

  Phone

  +4402038650430

  Web

  https://www.emkap.com/emkap-uk

• Complaints Contact

  9-10 Domingo Street

  London

  EC1Y 0TA

  UNITED KINGDOM

  Phone

  +4402038650430

• Investment Advice (no pensions)

  For Eligible Counterparty, Professional, Debenture, Government and public 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.

• 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, Debenture, Government and public 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.

• Stockbroking

  For Eligible Counterparty, Professional, Debenture, Government and public 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.

• Trades With You Directly

  For Eligible Counterparty, Professional, Debenture, Government and public 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, Debenture, Government and public 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.

• Holds Your Assets

  For Eligible Counterparty, Professional, Debenture, Government and public 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.

• Golibjon Zohidov

  IRN GXZ01032

  • CF30 Customer (23 Feb 2018 to 7 Aug 2018)
• Idowu Ajijo

  IRN IXA01676

  • CF11 Money Laundering Reporting (20 Apr 2018 to 27 Sep 2018)
  • CF10 Compliance Oversight (20 Apr 2018 to 27 Sep 2018)
• Ikechukwu Chinedu Nwobodo

  IRN ICN01004

  • CF2 Non Executive Director (15 Nov 2017 to 20 Apr 2018)
• Johan Sebastian Clavijo Gallegos

  IRN JXC03438

  • [FCA CF] Proprietary trader (29 Aug 2025 to 23 Dec 2025)
  • [FCA CF] Client dealing (29 Aug 2025 to 23 Dec 2025)
• Matthew James Aspey-Kent

  IRN MJA01156

  • CF30 Customer (15 Aug 2017 to 1 Feb 2018)
• Maxim Michail Iakovlev

  IRN MXI01122

  • CF2 Non Executive Director (23 Jun 2016 to 5 Mar 2019)
• Panos Ioannides

  IRN PXI01103

  • Director of firm who is not a certification employee or a SMF manager (20 Dec 2020 to 18 Apr 2023)
  • CF2 Non Executive Director (23 Jun 2016 to 8 Dec 2019)
• Persella Ioannides

  IRN PXI01102

  • SMF3 Executive Director (since 9 Dec 2019)
  • SMF1 Chief Executive (since 9 Dec 2019)
  • SMF17 Money Laundering Reporting Officer (MLRO) (9 Dec 2019 to 3 Aug 2023)
  • SMF16 Compliance Oversight (9 Dec 2019 to 3 Aug 2023)
  • CF10 Compliance Oversight (7 Jun 2019 to 8 Dec 2019)
  • CF11 Money Laundering Reporting (21 Feb 2017 to 9 Nov 2017)
  • CF3 Chief Executive (23 Jun 2016 to 8 Dec 2019)
  • CF1 Director (23 Jun 2016 to 8 Dec 2019)
• Reda Diouri

  IRN RXD01652

  • CF30 Customer (17 Jun 2017 to 31 Oct 2017)
• Roselyn Baah

  IRN RXB02810

  • CF10 Compliance Oversight (9 Nov 2017 to 18 Apr 2018)
  • CF11 Money Laundering Reporting (9 Nov 2017 to 18 Apr 2018)

No changes recorded yet.