FASANARA CAPITAL LTD

• Principal Place of Business

  25 Argyll Street

  London

  W1F 7TU

  UNITED KINGDOM

  Phone

  +4402034302482

  Web

  http://www.fasanara.com

• Complaints Contact

  25 Argyll Street

  London

  W1F 7TU

  UNITED KINGDOM

  Phone

  +4402034302482

• P2P Lending Advice

  For Eligible Counterparty, Professional

• 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

  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.

• Authorised to Operate

  Show 1 limitation Hide limitations

  • · 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 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.

• Arranges Asset Safekeeping

  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 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.

• Stockbroking

  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 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.

• 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 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.

• Manages Your Portfolio

  For 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 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.

• Patrizia Lando

  IRN PXL01361

  • [FCA CF] Significant management (since 1 Dec 2023)
  • [FCA CF] Client dealing (since 1 Dec 2022)
• Paul Julian Bramley

  IRN PJB01427

  • Director of firm who is not a certification employee or a SMF manager (since 1 Mar 2021)
  • SMF16 Compliance Oversight (9 Dec 2019 to 21 Apr 2021)
  • SMF17 Money Laundering Reporting Officer (MLRO) (9 Dec 2019 to 21 Apr 2021)
  • CF11 Money Laundering Reporting (21 Nov 2019 to 8 Dec 2019)
  • CF10 Compliance Oversight (21 Nov 2019 to 8 Dec 2019)
• Pietro Fabbri

  IRN PXF01263

  • CF10 Compliance Oversight (12 Aug 2011 to 9 Dec 2016)
  • CF30 Customer (12 Aug 2011 to 21 Dec 2016)
  • CF1 Director (12 Aug 2011 to 9 Dec 2016)
• Puja Gupta

  IRN PXG00407

  • [FCA CF] Client dealing (since 1 Dec 2023)
• Rajiv Thaker

  IRN RXT01520

  • [FCA CF] Client dealing (since 20 Apr 2026)
• Ronan Buckley

  IRN RXB01082

  • [FCA CF] Client dealing (since 1 Jul 2025)
• Satjeet Singh Sahota

  IRN SXS00355

  • SMF17 Money Laundering Reporting Officer (MLRO) (20 Apr 2021 to 5 Dec 2025)
  • SMF16 Compliance Oversight (20 Apr 2021 to 5 Dec 2025)
• Sebastian Alexander Ananda Maciocia

  IRN SAM01379

  • [FCA CF] Client dealing (since 1 Sep 2025)
• Svetlana Ghadiri

  IRN SXG00368

  • SMF17 Money Laundering Reporting Officer (MLRO) (since 5 Dec 2025)
  • SMF16 Compliance Oversight (since 5 Dec 2025)
• Till Schweizer

  IRN TXS01802

  • [FCA CF] Client dealing (since 24 Nov 2025)

• Qbridge Ltd (no longer appointed)

  FRN 829612 · Appointed 2 Jan 2019 · Until 6 Aug 2019

No changes recorded yet.