GRAPHENE PLATFORMS LIMITED

• Principal Place of Business

  Graphene Platforms Limited

  John Smith Business Centre

  Begg Road

  Kirkcaldy

  Fife

  KY2 6HD

  UNITED KINGDOM

  Phone

  +4408005385405

  Web

  https://www.selectplatform.co.uk

• Complaints Contact

  Graphene Platforms Limited

  John Smith Business Centre

  Begg Road

  Kirkcaldy

  Fife

  KY2 6HD

  UNITED KINGDOM

  Phone

  +4408005385405

• 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, Retail (Investment), Alternative Debenture, Certificates representing certain security, Debenture, Government and public security, Personal pension scheme, Rights to or interests in investments (Contractually Based Investments), Rights to or interests in investments (Security), Share, Structured Deposits, 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, Retail (Investment), Alternative Debenture, Certificates representing certain security, Debenture, Government and public security, Personal pension scheme, 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.

• Stockbroking

  For Eligible Counterparty, Professional, Retail (Investment), Alternative Debenture, Certificates representing certain security, Debenture, Government and public security, Personal pension scheme, 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.

• Investment Setup

  For Eligible Counterparty, Professional, Retail (Investment), Alternative Debenture, Certificates representing certain security, Debenture, Government and public security, Personal pension scheme, Rights to or interests in investments (Contractually Based Investments), Rights to or interests in investments (Security), Share, Structured Deposits, 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.

• Daniel Lean

  IRN DRL00019

  • [FCA CF] Functions requiring qualifications (2 Feb 2023 to 8 Mar 2024)
  • [FCA CF] Manager of certification employee (2 Feb 2023 to 8 Mar 2024)
  • [FCA CF] Client dealing (2 Feb 2023 to 8 Mar 2024)
• David Dieter Davies

  IRN DDD01015

  • SMF3 Executive Director (30 Apr 2025 to 1 Dec 2025)
• David Meredith

  IRN DXM00220

  • [FCA CF] Significant management (9 Dec 2019 to 2 May 2025)
• Dominique Clarke

  IRN DXC02190

  • [FCA CF] Manager of certification employee (6 Oct 2022 to 3 Feb 2023)
  • SMF3 Executive Director (9 Dec 2019 to 2 May 2025)
  • CF1 Director (3 Jan 2017 to 8 Dec 2019)
• Franziska Zuch

  IRN FXZ01096

  • SMF3 Executive Director (26 Jan 2024 to 2 May 2025)
  • [FCA CF] Significant management (29 Nov 2022 to 29 Jan 2024)
• Gareth Malna

  IRN GXM87457

  • SMF16 Compliance Oversight (16 Oct 2020 to 11 Nov 2021)
  • SMF17 Money Laundering Reporting Officer (MLRO) (16 Oct 2020 to 11 Nov 2021)
  • SMF3 Executive Director (16 Oct 2020 to 11 Nov 2021)
• George Goodall

  IRN GXG00192

  • [FCA CF] Manager of certification employee (10 Feb 2023 to 2 May 2025)
  • [FCA CF] Client dealing (6 Oct 2022 to 2 May 2025)
• Helen Elizabeth Derbyshire

  IRN HED01016

  • [FCA CF] Material risk taker (11 Mar 2024 to 2 May 2025)
  • [FCA CF] Significant management (11 Mar 2024 to 2 May 2025)
  • SMF17 Money Laundering Reporting Officer (MLRO) (9 Dec 2019 to 16 Oct 2020)
  • SMF3 Executive Director (9 Dec 2019 to 16 Oct 2020)
  • SMF16 Compliance Oversight (9 Dec 2019 to 16 Oct 2020)
  • CF1 Director (3 Jan 2017 to 8 Dec 2019)
  • CF10 Compliance Oversight (3 Jan 2017 to 8 Dec 2019)
  • CF11 Money Laundering Reporting (3 Jan 2017 to 8 Dec 2019)
• Ian Bingham

  IRN IXB00122

  • [FCA CF] Material risk taker (11 Mar 2024 to 2 May 2025)
  • [FCA CF] Significant management (8 Jun 2021 to 2 May 2025)
• James Patrick Walkin

  IRN JPW01201

  • [FCA CF] Client dealing (11 Mar 2024 to 2 May 2025)

No changes recorded yet.