EV PRIVATE EQUITY LTD

Date authorised
1 April 2013
Companies House
SC298915
Last scraped
2 weeks ago
Watch for changes

Addresses

The contact details this firm has registered with the FCA.

  • Principal Place of Business

    E V Private Equity
    4 Albyn Terrace
    Aberdeen
    Aberdeen City
    AB10 1YP
    UNITED KINGDOM
    Phone
    +4401224628280
    Web
    https://www.evpe.com

  • Complaints Contact

    E V Private Equity
    4 Albyn Terrace
    Aberdeen
    Aberdeen City
    AB10 1YP
    UNITED KINGDOM
    Phone
    +441224628280

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, Certificates representing certain security, 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), Debenture, Future (excluding a commodity future and a rolling spot forex contract), Government and public security, 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, Share, Unit, Warrant

  • 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, Certificates representing certain security, 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), Debenture, Future (excluding a commodity future and a rolling spot forex contract), Government and public security, 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, Share, Unit, Warrant

    Show 1 limitation
    • · 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, Certificates representing certain security, 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), Debenture, Future (excluding a commodity future and a rolling spot forex contract), Government and public security, 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, Share, Unit, Warrant

    Show 1 limitation
    • · 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.

Approved individuals

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

  • Rajat Maheshwari

    IRN RXM02967

    • [FCA CF] Client dealing (9 Dec 2019 to 30 Sep 2025)
    • CF30 Customer (14 Feb 2017 to 8 Dec 2019)
  • Saige Andreychuk

    IRN SXA00708

    • [FCA CF] Client dealing (8 Nov 2022 to 5 Jul 2024)
  • Stephen John Carter

    IRN SJC01367

    • CF8 Apportionment and Oversight (3 Jul 2006 to 31 Oct 2007)
    • CF1 Director (3 Jul 2006 to 30 Jun 2011)
    • CF3 Chief Executive (3 Jul 2006 to 21 Apr 2008)
    • CF11 Money Laundering Reporting (3 Jul 2006 to 14 Jan 2009)
    • CF10 Compliance Oversight (3 Jul 2006 to 30 Jun 2011)
  • Tomas Hvamb

    IRN TXH01567

    • [FCA CF] Client dealing (since 9 Dec 2019)
    • SMF3 Executive Director (9 Dec 2019 to 5 Jan 2026)
    • SMF17 Money Laundering Reporting Officer (MLRO) (9 Dec 2019 to 5 Jan 2026)
    • SMF16 Compliance Oversight (9 Dec 2019 to 5 Jan 2026)
    • CF1 Director (20 Apr 2018 to 8 Dec 2019)
    • CF30 Customer (14 Jul 2015 to 8 Dec 2019)
    • CF10 Compliance Oversight (26 Sep 2013 to 8 Dec 2019)
    • CF11 Money Laundering Reporting (26 Sep 2013 to 8 Dec 2019)

Recent activity

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

No changes recorded yet.