GMSA Investments Limited

• Principal Place of Business

  Second Floor

  22 Conduit Street

  London

  Westminster

  W1S 2XR

  UNITED KINGDOM

  Phone

  +442034114180

  Web

  https://www.gmsauk.com

• Complaints Contact

  Second Floor

  22 Conduit Street

  London

  W1S 2XR

  UNITED KINGDOM

  Phone

  +442034114180

• 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), Rolling spot forex contract, 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), Rolling spot forex contract, 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.

• Stockbroking

  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), Rolling spot forex contract, 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.

• Trades With You Directly

  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), Rolling spot forex contract, 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.

• 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), 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.

• Marco Battista

  IRN MBB01072

  • CF30 Customer (24 Jul 2013 to 29 Feb 2016)
• Matteo Rigginello

  IRN MXR01498

  • CF30 Customer (1 Nov 2007 to 17 Jun 2009)
  • CF26 Customer Trading (22 Feb 2007 to 31 Oct 2007)
  • CF1 Director (22 Feb 2007 to 11 Nov 2008)
• Michael Carlini

  IRN MXC01309

  • [FCA CF] Client dealing (since 21 May 2025)
• Michelle Lesley Perlino

  IRN MLP01084

  • CF2 Non Executive Director (18 Oct 2016 to 30 Nov 2019)
  • CF1 Director (1 Jun 2016 to 18 Oct 2016)
• Silvio Perlino

  IRN SXP01435

  • CF1 Director (3 Dec 2008 to 29 Oct 2010)
• Simona Casella

  IRN SXC01864

  • CF30 Customer (29 May 2013 to 31 Jul 2013)
• Stephen Lane

  IRN SXL01232

  • [FCA CF] Client dealing (since 14 Feb 2020)
  • CF30 Customer (27 Mar 2014 to 8 Dec 2019)
• Tanweer Zia

  IRN TXZ01044

  • CF10 Compliance Oversight (21 May 2015 to 20 Dec 2016)
  • CF11 Money Laundering Reporting (21 May 2015 to 20 Dec 2016)
• Uros Dragic

  IRN UXD01019

  • [FCA CF] Material risk taker (2 Oct 2020 to 18 Jan 2024)
  • SMF3 Executive Director (2 Oct 2020 to 18 Jan 2024)
  • [FCA CF] Client dealing (14 Feb 2020 to 20 Apr 2023)
  • CF30 Customer (15 Sep 2014 to 8 Dec 2019)

No changes recorded yet.