Granular Capital Ltd

Date authorised
28 March 2018
Companies House
11088063
Last scraped
1 week ago
Watch for changes

Addresses

The contact details this firm has registered with the FCA.

  • Principal Place of Business

    4-5 Manchester Square
    London
    W1U 3PD
    UNITED KINGDOM
    Phone
    +4402039585054
    Web
    https://granularcapital.co.uk

  • Complaints Contact

    4-5 Manchester Square
    London
    W1U 3PD
    UNITED KINGDOM
    Phone
    +4402039585054

What this firm is allowed to do

The regulated activities the FCA has granted this firm permission to carry out.

  • Authorised to Operate

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

  • Private Investment Funds

Approved individuals

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

  • Darren Craig Mirams

    IRN DCM01091

    • SMF3 Executive Director (since 20 Apr 2022)
    • [FCA CF] Manager of certification employee (since 19 Mar 2021)
    • [FCA CF] Material risk taker (since 19 Mar 2021)
    • SMF16 Compliance Oversight (since 26 Feb 2021)
    • SMF17 Money Laundering Reporting Officer (MLRO) (since 26 Feb 2021)
  • Georgi Vukov

    IRN GXV08030

    • [FCA CF] Client dealing (since 23 Mar 2021)
    • CF30 Customer (7 Nov 2018 to 8 Dec 2019)
  • Meng Meng

    IRN MXM04301

    • SMF17 Money Laundering Reporting Officer (MLRO) (9 Dec 2019 to 21 Mar 2022)
    • SMF3 Executive Director (9 Dec 2019 to 21 Mar 2022)
    • SMF16 Compliance Oversight (9 Dec 2019 to 21 Mar 2022)
    • CF30 Customer (28 Mar 2018 to 8 Dec 2019)
    • CF11 Money Laundering Reporting (28 Mar 2018 to 8 Dec 2019)
    • CF10 Compliance Oversight (28 Mar 2018 to 8 Dec 2019)
    • CF1 Director (28 Mar 2018 to 8 Dec 2019)
  • Thiago Mordehachvili

    IRN TXM01607

    • [FCA CF] Client dealing (since 22 Mar 2021)
    • SMF3 Executive Director (since 9 Dec 2019)
    • SMF1 Chief Executive (since 9 Dec 2019)
    • CF1 Director (28 Mar 2018 to 8 Dec 2019)
    • CF3 Chief Executive (28 Mar 2018 to 8 Dec 2019)
    • CF30 Customer (28 Mar 2018 to 8 Dec 2019)

Recent activity

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

No changes recorded yet.