HAREL (UK) LTD.

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Addresses

The contact details this firm has registered with the FCA.

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

P2P Lending Advice

For Commercial, Retail (Non-Investment Insurance)
Investment Advice (no pensions)

For Commercial, Retail (Non-Investment Insurance), Non-investment insurance contracts
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 Commercial, Retail (Non-Investment Insurance), Non-investment insurance contracts
Insurance Admin

For Commercial, Retail (Non-Investment Insurance), Non-investment insurance contracts
Stockbroking

For Commercial, Retail (Non-Investment Insurance), Non-investment insurance contracts
Investment Setup

For Commercial, Retail (Non-Investment Insurance), Non-investment insurance contracts

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

Mark James Kiedish
IRN MJK01149
- CF1 Director (22 Sep 2009 to 10 Oct 2014)
Nathan Thomas Mathis
IRN NXM34613
- SMF3 Executive Director (4 Apr 2022 to 22 Jan 2025)
Nicholas James Rowe
IRN NJR01094
- CF1 Director (22 Sep 2009 to 10 Oct 2014)
Raj Gopal Rupal
IRN RGR01029
- CF1 Director (6 May 2009 to 16 Jul 2009)
Robert Stephen Wilkinson
IRN RSW00032
- CF1 Director (26 Aug 2014 to 16 Sep 2019)
Ronen Agassi
IRN RXA02115
- CF1 Director (27 Jul 2016 to 9 Jun 2017)
Shmuel Bassat
IRN SXB02420
- SMF3 Executive Director (9 Dec 2019 to 4 Mar 2022)
- CF1 Director (1 Aug 2016 to 8 Dec 2019)
Yair Yona Hamburger
IRN YXH01006
- SMF3 Executive Director (since 9 Dec 2019)
- CF1 Director (11 Aug 2016 to 8 Dec 2019)

Smaller firms operating under this firm's FCA authorisation.

Directors Premier Services GmbH (no longer appointed)
FRN 538690 · Appointed 5 Jan 2011 · Until 11 Feb 2014
Directors Premier Services Ltd (no longer appointed)
FRN 538247 · Appointed 23 Dec 2010 · Until 28 Dec 2010

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

No changes recorded yet.

A quick guide to the terms on this page.

The FCA: The Financial Conduct Authority is the UK's regulator for banking, lending, insurance, investments and payments. Any firm offering these services has to be authorised by the FCA.
Permissions: The specific regulated activities a firm is allowed to carry out, like advising on insurance, lending money or arranging investments. Anything outside this list isn't covered.
Approved individuals: Senior staff (directors, compliance officers and similar) have to be approved by the FCA personally before they can take up the role. They're held accountable for the firm's conduct.
Appointed representatives: Smaller firms can do regulated business under another firm's authorisation rather than getting their own. The bigger firm (the 'principal') is legally on the hook for what they do.

Information on this page is sourced from the official FCA register.