Date authorised
15 September 2020
Companies House
12209002
Last scraped
6 days ago
Watch for changes

Addresses

The contact details this firm has registered with the FCA.

  • Principal Place of Business

    International House
    142 Cromwell Road
    Kensington
    London
    SW7 4EF
    UNITED KINGDOM
    Phone
    +442081595020
  • Complaints Contact

    International House
    142 Cromwell Road
    Kensington
    London
    SW7 4EF
    UNITED KINGDOM
    Phone
    +447775821839

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.
  • Arranges Investments

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

    Show 1 limitation
    • · 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, Alternative Debenture, Certificates representing certain security, Debenture, Government and public security, Rights to or interests in investments (Contractually Based Investments), Rights to or interests in investments (Security), Share, Unit, Warrant

    Show 1 limitation
    • · 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.

Approved individuals

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

  • Christian Erasmus Chytræus Storm Elsmark

    IRN CEE01005

    • [FCA CF] Client dealing (since 18 Nov 2024)
  • Natalia Fontecha

    IRN NXF01262

    • [FCA CF] Client dealing (since 7 Jul 2023)
  • Nicolas George Sochovsky

    IRN NGS01023

    • [FCA CF] Client dealing (since 16 Feb 2026)
  • Olivier Lebleu

    IRN OXL01016

    • SMF17 Money Laundering Reporting Officer (MLRO) (since 3 Apr 2024)
    • SMF16 Compliance Oversight (since 3 Apr 2024)
    • SMF3 Executive Director (since 18 Jul 2023)
    • [FCA CF] Client dealing (since 18 May 2023)
  • Peter Julian Boyle

    IRN PJB01464

    • [FCA CF] Client dealing (1 Sep 2023 to 9 May 2024)
  • Sanjay Lamba

    IRN SXL00769

    • [FCA CF] Client dealing (since 30 Sep 2024)
  • Shaun David Lorne Curry

    IRN SXC01375

    • Director of firm who is not a certification employee or a SMF manager (since 4 Apr 2024)
    • SMF17 Money Laundering Reporting Officer (MLRO) (15 Sep 2020 to 3 Apr 2024)
    • SMF29 Limited scope function (limited scope SMCR firms only) (15 Sep 2020 to 3 Apr 2024)
    • SMF1 Chief Executive (15 Sep 2020 to 3 Apr 2024)
    • [FCA CF] Client dealing (15 Sep 2020 to 5 Feb 2024)
    • SMF3 Executive Director (15 Sep 2020 to 3 Apr 2024)
    • SMF16 Compliance Oversight (15 Sep 2020 to 3 Apr 2024)
  • Victoria Rose Emily James

    IRN VXJ00086

    • [FCA CF] Client dealing (since 1 Aug 2025)

Recent activity

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

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