GIRA Strategic Finance Limited

• Principal Place of Business

  C/O Buzzacott LLP

  St. Peters House

  130 Wood Street

  London

  EC2V 6DL

  UNITED KINGDOM

  Phone

  +442034406850

  Web

  https://giracap.com

• Complaints Contact

  C/O Buzzacott LLP

  St. Peters House

  130 Wood Street

  London

  EC2V 6DL

  UNITED KINGDOM

  Phone

  +442034406850

• P2P Lending Advice

  For Eligible Counterparty, Professional

• Investment Advice (no pensions)

  For Eligible Counterparty, Professional, Certificates representing certain security, 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), Share, Unit, Warrant

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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.

• 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, Certificates representing certain security, 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), Share, Unit, Warrant

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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.

• 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, Life Policy, Option (excluding a commodity option and an option on a commodity future), Personal pension scheme, Rights to or interests in investments (Contractually Based Investments), Rights to or interests in investments (Security), Rolling spot forex contract, Share, Spread Bet, Stakeholder pension scheme, Unit, Warrant

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

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  • · Investment activity in "rights to or interests in investments (security)" is limited to the investment types granted for this activity.

• Investment Setup

  For Eligible Counterparty, Professional, Certificates representing certain security, 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), Share, Unit, Warrant

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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.

• Manages Your Portfolio

  For Eligible Counterparty, Professional, Certificates representing certain security, Debenture, Government and public security, Rights to or interests in investments (Security), Share, Warrant

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  • · Investment activity in "rights to or interests in investments (security)" is limited to the investment types granted for this activity.

• Gent Kadare

  IRN GXK01182

  • CF3 Chief Executive (AR) (since 19 Jun 2023)
  • CF30 Customer (since 19 Jun 2023)
• Gustavo Jose Diquez

  IRN GJD01084

  • CF30 Customer (26 Apr 2018 to 1 May 2020)
• Harold Philip Gordon

  IRN HPG01014

  • CF2 Non Executive Director (30 Dec 2015 to 28 Jul 2017)
• Jeremy Bernard Soames

  IRN JBS00007

  • CF2 Non Executive Director (30 Dec 2015 to 9 Jul 2019)
• John Muhlenberg Basnage de Beauval

  IRN JXB54763

  • CF30 Customer (1 Apr 2020 to 1 Jul 2021)
• Jonathan Wordsworth Wright

  IRN JWW01061

  • CF4 Partner (AR) (11 Nov 2021 to 31 Aug 2022)
• Jose Miguel Smith Matas

  IRN JMS01262

  • CF3 Chief Executive (AR) (12 Aug 2021 to 23 Oct 2023)
  • CF30 Customer (12 Aug 2021 to 23 Oct 2023)
• Makram Toufic Azar

  IRN MTA01021

  • CF1 Director (AR) (24 Sep 2019 to 1 Jul 2021)
  • CF30 Customer (24 Sep 2019 to 1 Jul 2021)
• Marc Oliver Nahum

  IRN MXN01091

  • CF30 Customer (3 Oct 2018 to 15 Mar 2024)
  • CF1 Director (AR) (3 Oct 2018 to 15 Mar 2024)
• Matthew Guy Einhorn

  IRN MGE01027

  • CF30 Customer (30 Dec 2015 to 6 Dec 2017)

• Flow Advisors Limited (no longer appointed)

  FRN 806033 · Appointed 9 Apr 2018 · Until 1 Feb 2023

No changes recorded yet.