Hayrish Investment Management Limited

Date authorised
9 September 2016
Companies House
09656069
Last scraped
1 week ago
Watch for changes

Addresses

The contact details this firm has registered with the FCA.

  • Principal Place of Business

    67-69 George Street
    London
    W1U 8LT
    UNITED KINGDOM
    Phone
    +4402039266100
  • Complaints Contact

    67-69 George Street
    London
    Westminster
    W1U 8LT
    UNITED KINGDOM
    Phone
    +4402039266100

What this firm is allowed to do

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

  • 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

    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, Warrant

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

  • 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)
  • 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)
  • 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.