Expert Analysis Group Ltd

Date authorised
1 April 2013
Companies House
06192689
Last scraped
2 weeks ago
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Addresses

The contact details this firm has registered with the FCA.

  • Principal Place of Business

    Enterprise House
    38 Tyndall Court
    Commerce Road
    Lynch Wood
    Peterborough
    PE2 6LR
    UNITED KINGDOM
    Phone
    +447879603428
    Web
    https://www.expertanalysisgroup.com

  • Complaints Contact

    Enterprise House
    38 Tyndall Court
    Commerce Road
    Lynch Wood
    Peterborough
    PE2 6LR
    UNITED KINGDOM
    Phone
    +447879603428

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

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

  • Arranges Investments

    For Professional, Certificates representing certain security, Debenture, Rights to or interests in investments (Security), Share, 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, Rights to or interests in investments (Security), Share, 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.

  • Georges Assi

    IRN GXA01076

    • CF30 Customer (since 31 Mar 2026)
    • CF4 Partner (AR) (since 31 Mar 2026)
    • CF30 Customer (11 Jan 2023 to 9 Aug 2024)
    • CF4 Partner (AR) (11 Jan 2023 to 9 Aug 2024)
  • Giacomo Maria Giorgio Rossi

    IRN GMR01075

    • CF1 Director (AR) (since 26 Mar 2025)
    • CF30 Customer (since 26 Mar 2025)
  • Guillermo-Jose Royo-Villanova Cortes

    IRN GXR00284

    • CF30 Customer (since 11 Apr 2025)
    • CF1 Director (AR) (since 11 Apr 2025)
  • Huarong Tang

    IRN HXT01140

    • CF1 Director (AR) (24 Aug 2017 to 2 Mar 2020)
    • CF30 Customer (24 Aug 2017 to 2 Mar 2020)
  • Joanna Nader

    IRN JEN01016

    • CF30 Customer (since 29 Sep 2025)
  • John Michael Richford Wilson

    IRN JMW01109

    • SMF16 Compliance Oversight (since 9 Dec 2019)
    • SMF1 Chief Executive (since 9 Dec 2019)
    • SMF3 Executive Director (since 9 Dec 2019)
    • SMF17 Money Laundering Reporting Officer (MLRO) (since 9 Dec 2019)
    • CF11 Money Laundering Reporting (15 Jun 2015 to 8 Dec 2019)
    • CF1 Director (6 Feb 2015 to 8 Dec 2019)
    • CF3 Chief Executive (6 Feb 2015 to 8 Dec 2019)
    • CF29 Significant management (6 Feb 2015 to 8 Dec 2019)
    • CF8 Apportionment and Oversight (25 Apr 2008 to 26 Jan 2009)
    • CF10 Compliance Oversight (25 Apr 2008 to 26 Jan 2009)
    • CF30 Customer (25 Apr 2008 to 26 Jan 2009)
  • John Nelson Ferreira

    IRN JNF01008

    • CF30 Customer (14 Jun 2011 to 17 Aug 2011)
  • Justin Alun Urquhart Stewart

    IRN JAU01014

    • CF30 Customer (22 May 2023 to 28 Sep 2023)
  • Khashayarsha Ali Mohajerani

    IRN KAM01156

    • CF30 Customer (since 18 Sep 2023)
    • CF4 Partner (AR) (since 18 Sep 2023)
  • Lucinda Jayne Delaney

    IRN LXD00335

    • CF30 Customer (since 20 Dec 2023)
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Appointed representatives

Smaller firms operating under this firm's FCA authorisation.

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Recent activity

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

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