Equiti Capital UK Limited

• Principal Place of Business

  11 Ironmonger Lane

  London

  EC2V 8EY

  UNITED KINGDOM

  Phone

  +4402070970402

  Web

  https://www.equiticapital.co.uk

• Complaints Contact

  11 Ironmonger Lane

  London

  EC2V 8EY

  UNITED KINGDOM

  Phone

  +4402070970484

• 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, Contract for Differences (excluding a spread bet and, a rolling spot forex contract and a binary bet), Future (excluding a commodity future and a rolling spot forex contract), Option (excluding a commodity option and an option on a commodity future), Rights to or interests in investments, Rights to or interests in investments (Contractually Based Investments), Rights to or interests in investments (Security), Rolling spot forex contract

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  • · 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, Commodity Future, Contract for Differences (excluding a spread bet and, a rolling spot forex contract and a binary bet), Future (excluding a commodity future and a rolling spot forex contract), 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

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  • · 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.

• Trades With You Directly

  For Eligible Counterparty, Professional, Commodity Future, Contract for Differences (excluding a spread bet and, a rolling spot forex contract and a binary bet), Future (excluding a commodity future and a rolling spot forex contract), 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

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  • · 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, Commodity Future, Contract for Differences (excluding a spread bet and, a rolling spot forex contract and a binary bet), Future (excluding a commodity future and a rolling spot forex contract), Option (excluding a commodity option and an option on a commodity future), Rights to or interests in investments, Rights to or interests in investments (Contractually Based Investments), Rights to or interests in investments (Security), Rolling spot forex contract

  Show 1 limitation Hide limitations

  • · 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.

• Marie Antoinette Boosey

  IRN MAB01372

  • CF11 Money Laundering Reporting (12 Jun 2014 to 9 Dec 2016)
  • CF30 Customer (12 Jun 2014 to 6 Sep 2016)
  • CF10 Compliance Oversight (12 Jun 2014 to 17 Feb 2017)
  • CF1 Director (12 Jun 2014 to 5 Dec 2016)
• Marie Nollaig Lynch

  IRN MNL01020

  • CF10a CASS Oversight function (9 Apr 2018 to 8 Jun 2018)
• Mark Lee

  IRN MXL02217

  • [FCA CF] Client dealing (since 14 Apr 2024)
  • [FCA CF] Client dealing (9 Dec 2019 to 8 Oct 2021)
  • CF30 Customer (5 Oct 2018 to 8 Dec 2019)
• Michael Nejmi Ayres

  IRN MNA01041

  • SMF3 Executive Director (9 Dec 2019 to 7 Jul 2021)
  • CF1 Director (8 Jan 2019 to 8 Dec 2019)
• Mohammad Alzuby

  IRN MXA00201

  • [FCA CF] Material risk taker (9 Dec 2019 to 26 May 2022)
• Mohammad Isbeer

  IRN MXI00033

  • [FCA CF] Manager of certification employee (since 12 Feb 2025)
  • [FCA CF] Significant management (since 12 Feb 2025)
  • [FCA CF] Material risk taker (since 12 Feb 2025)
  • [FCA CF] Material risk taker (9 Dec 2019 to 26 May 2022)
• Mohammad Khaled Moh'd Kanan

  IRN MXK01001

  • [FCA CF] Client dealing (since 1 Oct 2025)
• Mohammed Alahmad Ketmawi

  IRN MXA04064

  • CF1 Director (8 Dec 2017 to 2 Jan 2018)
• Mushegh Tovmasyan

  IRN MXT01846

  • CF3 Chief Executive (23 Sep 2015 to 2 Jan 2018)
  • CF30 Customer (17 Jul 2014 to 2 Jan 2018)
  • CF2 Non Executive Director (23 Jul 2013 to 3 Jul 2014)
  • CF1 Director (6 Feb 2013 to 16 Jul 2013)
• Nese Leyla Mehmet

  IRN NXM00374

  • [FCA CF] Client dealing (18 May 2022 to 12 Sep 2022)

No changes recorded yet.