Enterprise Commodity Services Limited

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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
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- · The firm can only agree to carry on the regulated activities specified in this Notice.
Arranges Investments

For Eligible Counterparty, Professional, 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), Rights to or interests in investments (Contractually Based Investments), Rolling spot forex contract
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- · Investment activity in "rights to or interests in investments (contractually based)" is limited to investment types granted for this activity.
Investment Setup

For Eligible Counterparty, Professional, 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), Rights to or interests in investments (Contractually Based Investments), Rolling spot forex contract
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- · Investment activity in "rights to or interests in investments (contractually based)" is limited to investment types granted for this activity.

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

Andrew Michael John
IRN AMJ01051
- CF30 Customer (11 Jun 2012 to 4 Nov 2014)
- CF1 Director (11 Jun 2012 to 4 Nov 2014)
Brian Joseph Murphy
IRN BXM01221
- CF1 Director (AR) (10 Aug 2012 to 2 Apr 2013)
David Robert Redmond
IRN DRR01060
- CF30 Customer (28 Aug 2012 to 8 Dec 2019)
Ioannis Emiris
IRN IXE01037
- CF30 Customer (28 Sep 2017 to 8 Dec 2019)
Kevin Barlow
IRN KXB01491
- CF30 Customer (6 Feb 2013 to 8 Dec 2019)
Michael John McDermott
IRN MJM01237
- SMF16 Compliance Oversight (since 9 Dec 2019)
- SMF17 Money Laundering Reporting Officer (MLRO) (since 9 Dec 2019)
- SMF3 Executive Director (since 9 Dec 2019)
- CF11 Money Laundering Reporting (11 Jun 2012 to 8 Dec 2019)
- CF1 Director (11 Jun 2012 to 8 Dec 2019)
- CF10 Compliance Oversight (11 Jun 2012 to 8 Dec 2019)
- CF30 Customer (11 Jun 2012 to 8 Dec 2019)
Noureddine Nouhad Beyhum
IRN NNB01001
- CF30 Customer (5 Feb 2013 to 8 Feb 2013)
Paul Joseph Burke
IRN PJB01272
- CF30 Customer (16 Feb 2016 to 14 Nov 2016)
Stuart Ralph Rawlings
IRN SRR01032
- CF30 Customer (2 Mar 2016 to 14 Nov 2016)

Smaller firms operating under this firm's FCA authorisation.

Cornerstone Global Commodities Ltd (no longer appointed)
FRN 488678 · Appointed 11 Jul 2012 · Until 2 Apr 2013

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.