EMVirya Ltd

Date authorised
24 May 2018
Companies House
11091780
Last scraped
1 week ago
Watch for changes

Addresses

The contact details this firm has registered with the FCA.

  • Principal Place of Business

    35 Holland Street
    London
    W8 4LX
    UNITED KINGDOM
    Phone
    +447970246544

  • Complaints Contact

    35 Holland Street
    London
    W8 4LX
    UNITED KINGDOM
    Phone
    +447970246544

What this firm is allowed to do

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

  • Authorised to Operate

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

  • Arranges Investments

    For Professional, Certificates representing certain security, Debenture, Government and public security, Rights to or interests in investments (Security), Share, Unit, Warrant

    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 Professional, Certificates representing certain security, Debenture, Government and public security, Rights to or interests in investments (Security), Share, Unit, Warrant

    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.

  • Karim Noureddine Zahmoul

    IRN KXZ01023

    • [FCA CF] Client dealing (since 1 Jan 2020)
    • SMF3 Executive Director (since 9 Dec 2019)
    • SMF1 Chief Executive (since 9 Dec 2019)
    • CF30 Customer (24 May 2018 to 8 Dec 2019)
    • CF3 Chief Executive (24 May 2018 to 8 Dec 2019)
    • CF1 Director (24 May 2018 to 8 Dec 2019)
  • Marcin Marek Burda

    IRN MMB01058

    • [FCA CF] Client dealing (1 Dec 2020 to 31 Jan 2022)
    • SMF3 Executive Director (9 Dec 2019 to 5 Feb 2022)
    • CF1 Director (9 Apr 2019 to 8 Dec 2019)
    • CF30 Customer (9 Apr 2019 to 8 Dec 2019)
  • Marsha Kutkevitch

    IRN MXK01273

    • [FCA CF] Client dealing (since 28 Feb 2020)
    • SMF16 Compliance Oversight (since 9 Dec 2019)
    • SMF17 Money Laundering Reporting Officer (MLRO) (since 9 Dec 2019)
    • SMF3 Executive Director (since 9 Dec 2019)
    • CF10 Compliance Oversight (24 May 2018 to 8 Dec 2019)
    • CF11 Money Laundering Reporting (24 May 2018 to 8 Dec 2019)
    • CF30 Customer (24 May 2018 to 8 Dec 2019)
    • CF1 Director (24 May 2018 to 8 Dec 2019)

Recent activity

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

No changes recorded yet.