GULF CENTRAL MERCHANT BANK LTD

Date authorised
12 July 2013
Companies House
07815981
Last scraped
2 weeks ago
Watch for changes

Addresses

The contact details this firm has registered with the FCA.

  • Principal Place of Business

    100 Pall Mall
    London
    SW1Y 5NQ
    UNITED KINGDOM
    Phone
    +442071129005

  • Complaints Contact

    100 Pall Mall
    London
    SW1Y 5NQ
    UNITED KINGDOM
    Phone
    +442071129005

What this firm is allowed to do

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

  • P2P Lending Advice

    For Eligible Counterparty, Professional

  • Investment Advice (no pensions)

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

    Show 1 limitation
    • · Investment activity in "rights to or interests in investments (security)" is limited to the investment types granted for this activity.

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

    Show 1 limitation
    • · Investment activity in "rights to or interests in investments (security)" is limited to the investment types granted for this activity.

  • Arranges Asset Safekeeping

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

    Show 1 limitation
    • · Investment activity in "rights to or interests in investments (security)" 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, Unit

    Show 1 limitation
    • · Investment activity in "rights to or interests in investments (security)" is limited to the investment types granted for this activity.

  • Trades With You Directly

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

    Show 1 limitation
    • · Unable to: (i) hold financial instruments for own account unless it meets the 'matched principal exemption conditions' as defined in the FSA's Glossary of defined expressions used in the FSA's Handbook and (ii) underwrite MiFID financial instruments and/or place MiFID financial instruments on a firm commitment basis

  • Investment Setup

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

    Show 1 limitation
    • · Investment activity in "rights to or interests in investments (security)" is limited to the investment types granted for this activity.

  • Manages Your Portfolio

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

    Show 1 limitation
    • · Investment activity in "rights to or interests in investments (security)" is limited to the investment types granted for this activity.

Approved individuals

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

  • Christopher Geoffrey Paul Baker

    IRN CGB01041

    • [FCA CF] Client dealing (9 Mar 2021 to 25 Jul 2025)
    • CF30 Customer (31 Aug 2016 to 8 Dec 2019)
  • Funda Ayhan

    IRN FXA01018

    • [FCA CF] Client dealing (16 Mar 2021 to 1 Nov 2024)
    • CF30 Customer (19 May 2014 to 8 Dec 2019)
  • Hakim Azaiez

    IRN HXA01270

    • [FCA CF] Client dealing (since 9 Mar 2021)
    • [FCA CF] Material risk taker (since 9 Mar 2021)
    • SMF17 Money Laundering Reporting Officer (MLRO) (since 9 Dec 2019)
    • SMF1 Chief Executive (since 9 Dec 2019)
    • SMF16 Compliance Oversight (since 9 Dec 2019)
    • SMF3 Executive Director (since 9 Dec 2019)
    • CF10 Compliance Oversight (12 Jul 2013 to 8 Dec 2019)
    • CF30 Customer (12 Jul 2013 to 8 Dec 2019)
    • CF1 Director (12 Jul 2013 to 8 Dec 2019)
    • CF11 Money Laundering Reporting (12 Jul 2013 to 8 Dec 2019)
    • CF3 Chief Executive (12 Jul 2013 to 8 Dec 2019)
  • Hannah Field-Azaiez

    IRN HXF01150

    • SMF3 Executive Director (since 9 Dec 2019)
    • CF1 Director (12 Jul 2013 to 8 Dec 2019)
  • Hela Dammak

    IRN HXD01040

    • [FCA CF] Client dealing (since 30 Jan 2026)
  • Kenneth Caulton Owen

    IRN KCO00005

    • [FCA CF] Client dealing (9 Mar 2021 to 1 Nov 2024)
    • CF30 Customer (5 Mar 2015 to 8 Dec 2019)
  • Slim Feriani

    IRN SXF01119

    • CF30 Customer (22 Dec 2015 to 29 Nov 2017)
  • Wladimir Anton Ledochowski

    IRN WAL01017

    • [FCA CF] Client dealing (16 Mar 2021 to 1 Nov 2024)
    • CF30 Customer (12 Jul 2013 to 8 Dec 2019)
  • Yo Soon Choi

    IRN YSC01004

    • CF30 Customer (23 Dec 2015 to 30 Mar 2017)

Recent activity

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

No changes recorded yet.