Hayrish Investment Management Limited
Addresses
The contact details this firm has registered with the FCA.
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Principal Place of Business
67-69 George StreetLondonW1U 8LTUNITED KINGDOM- Phone
- +4402039266100
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Complaints Contact
67-69 George StreetLondonWestminsterW1U 8LTUNITED KINGDOM- Phone
- +4402039266100
What this firm is allowed to do
The regulated activities the FCA has granted this firm permission to carry out.
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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, Warrant
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- · Investment activity in "rights to or interests in investments (security)" is limited to the investment types granted for this activity.
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Authorised to Operate
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- · The firm can only agree to carry on the regulated activities specified in this Notice.
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Arranges Investments
For Eligible Counterparty, Professional, Certificates representing certain security, Debenture, Government and public security, Rights to or interests in investments (Security), Share, Unit, Warrant
Show 1 limitation Hide limitations
- · Investment activity in "rights to or interests in investments (security)" is limited to the investment types granted for this activity.
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Investment Setup
For Eligible Counterparty, Professional, Certificates representing certain security, Debenture, Government and public security, Rights to or interests in investments (Security), Share, Unit, Warrant
Show 1 limitation Hide limitations
- · 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.
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Andrew William Walton
IRN AWW01069
- SMF3 Executive Director (since 9 Dec 2019)
- [FCA CF] Client dealing (since 9 Dec 2019)
- CF1 Director (9 Sep 2016 to 8 Dec 2019)
- CF30 Customer (9 Sep 2016 to 8 Dec 2019)
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Serge Platonow
IRN SXP01440
- SMF16 Compliance Oversight (since 18 May 2021)
- SMF17 Money Laundering Reporting Officer (MLRO) (since 18 May 2021)
- [FCA CF] Client dealing (since 9 Dec 2019)
- SMF3 Executive Director (since 9 Dec 2019)
- CF1 Director (27 Feb 2019 to 8 Dec 2019)
- CF30 Customer (27 Feb 2019 to 8 Dec 2019)
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Timothy John Willis
IRN TJW01185
- SMF17 Money Laundering Reporting Officer (MLRO) (9 Dec 2019 to 31 Dec 2020)
- SMF16 Compliance Oversight (9 Dec 2019 to 31 Dec 2020)
- CF1 Director (9 Sep 2016 to 30 Jan 2017)
- CF10 Compliance Oversight (9 Sep 2016 to 8 Dec 2019)
- CF11 Money Laundering Reporting (9 Sep 2016 to 8 Dec 2019)
- CF30 Customer (9 Sep 2016 to 8 Dec 2019)
Recent activity
Updates to this firm's record on the FCA register.
No changes recorded yet.