Forensic Alpha Limited

Date authorised
16 May 2017
Companies House
08412895
Last scraped
1 week ago
Watch for changes

Addresses

The contact details this firm has registered with the FCA.

  • Principal Place of Business

    Level 39, 1 Canada Square
    London
    E14 5AB
    UNITED KINGDOM
    Phone
    +4407796692275
    Web
    https://www.forensicalpha.com

  • Complaints Contact

    Level39
    One Canada Square
    London
    E14 5AB
    UNITED KINGDOM
    Phone
    +447796692275

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, Debenture, Rights to or interests in investments (Security), Share

    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.

Approved individuals

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

  • Mohan Thalla

    IRN MXT00437

    • Director of firm who is not a certification employee or a SMF manager (since 26 Sep 2022)
  • Paul Brian Allison

    IRN PBA01007

    • CF30 Customer (27 Sep 2017 to 2 Oct 2017)
  • STEPHEN BENEDICT Barrett

    IRN SBB01018

    • CF30 Customer (16 May 2017 to 7 Feb 2018)
  • Sandeep Kumar Bathina

    IRN SKB01097

    • SMF3 Executive Director (since 9 Dec 2019)
    • CF1 Director (16 May 2017 to 8 Dec 2019)
  • Thomas Edward Beevers

    IRN TEB01037

    • [FCA CF] Client dealing (since 30 Mar 2021)
    • SMF16 Compliance Oversight (since 9 Dec 2019)
    • SMF17 Money Laundering Reporting Officer (MLRO) (since 9 Dec 2019)
    • SMF3 Executive Director (since 9 Dec 2019)
    • SMF1 Chief Executive (since 9 Dec 2019)
    • CF1 Director (16 May 2017 to 8 Dec 2019)
    • CF10 Compliance Oversight (16 May 2017 to 8 Dec 2019)
    • CF11 Money Laundering Reporting (16 May 2017 to 8 Dec 2019)
    • CF3 Chief Executive (16 May 2017 to 8 Dec 2019)
    • CF30 Customer (16 May 2017 to 8 Dec 2019)
  • Thomas Emil Johann Balk

    IRN TEB00004

    • SMF9 Chair of the Governing Body (19 Jun 2021 to 30 Jun 2022)
    • SMF3 Executive Director (9 Dec 2019 to 30 Jun 2022)
    • CF1 Director (10 Jul 2017 to 8 Dec 2019)
    • CF2 Non Executive Director (16 May 2017 to 10 Jul 2017)
  • Timothy Richard Insko

    IRN TRI01001

    • CF30 Customer (16 May 2017 to 8 Dec 2019)
    • CF29 Significant management (16 May 2017 to 8 Dec 2019)

Recent activity

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

No changes recorded yet.