H.I.G. Capital International Advisors, LLP

• Principal Place of Business

  10 Grosvenor Street

  London

  W1K 4QB

  UNITED KINGDOM

  Phone

  +4402073185706

  Web

  https://www.higcapital.com

• Complaints Contact

  H.I.G. Capital International Advisors, LLP

  10 Grosvenor Street

  London

  W1K 4QB

  UNITED KINGDOM

  Phone

  +4402073185706

• P2P Lending Advice

  For Eligible Counterparty, Professional

• Investment Advice (no pensions)

  For Eligible Counterparty, Professional, Certificates representing certain security, Commodity Future, Commodity option and option on commodity future, Contract for Differences (excluding a spread bet and, a rolling spot forex contract and a binary bet), Debenture, Future (excluding a commodity future and a rolling spot forex contract), Government and public security, Option (excluding a commodity option and an option on a commodity future), Rights to or interests in investments (Contractually Based Investments), Rights to or interests in investments (Security), Rolling spot forex contract, Share, Spread Bet, Unit, Warrant

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  • · 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.

• 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 Eligible Counterparty, Professional, Certificates representing certain security, Commodity Future, Commodity option and option on commodity future, Contract for Differences (excluding a spread bet and, a rolling spot forex contract and a binary bet), Debenture, Future (excluding a commodity future and a rolling spot forex contract), Government and public security, Option (excluding a commodity option and an option on a commodity future), Rights to or interests in investments (Contractually Based Investments), Rights to or interests in investments (Security), Rolling spot forex contract, Share, Spread Bet, Unit, Warrant

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  • · 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.

• Stockbroking

  For Eligible Counterparty, Professional, Certificates representing certain security, Commodity Future, Commodity option and option on commodity future, Contract for Differences (excluding a spread bet and, a rolling spot forex contract and a binary bet), Debenture, Future (excluding a commodity future and a rolling spot forex contract), Government and public security, Option (excluding a commodity option and an option on a commodity future), Rights to or interests in investments (Contractually Based Investments), Rights to or interests in investments (Security), Rolling spot forex contract, Share, Spread Bet, Unit, Warrant

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  • · 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, Certificates representing certain security, Commodity Future, Commodity option and option on commodity future, Contract for Differences (excluding a spread bet and, a rolling spot forex contract and a binary bet), Debenture, Future (excluding a commodity future and a rolling spot forex contract), Government and public security, Option (excluding a commodity option and an option on a commodity future), Rights to or interests in investments (Contractually Based Investments), Rights to or interests in investments (Security), Rolling spot forex contract, Share, Spread Bet, Unit, Warrant

  Show 1 limitation Hide limitations

  • · 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.

• Laurent Luquet

  IRN LXL01086

  • CF30 Customer (30 Jul 2009 to 28 Feb 2011)
• Lionel René Laurant

  IRN LRL01006

  • CF4 Partner (15 Oct 2008 to 12 Aug 2015)
  • CF30 Customer (15 Oct 2008 to 12 Aug 2015)
• Mathilde Marie Sophie Malezieux-Dehon

  IRN MMM01098

  • [FCA CF] Significant management (since 13 Jun 2022)
• Michael Lucas

  IRN MXL00253

  • [FCA CF] Significant management (since 3 Mar 2021)
• Mihai Alexandru Gavriloiu Sarghi

  IRN MXG11645

  • CF30 Customer (1 Mar 2019 to 9 Dec 2019)
  • CF4 Partner (1 Mar 2019 to 9 Dec 2019)
• Natale Giostra

  IRN NXG01364

  • CF30 Customer (29 Mar 2017 to 31 Oct 2018)
• Pascal Paul Meysson

  IRN PPM01010

  • [FCA CF] Significant management (since 13 Jul 2020)
  • [FCA CF] Manager of certification employee (since 13 Jul 2020)
• Riccardo Dallolio

  IRN RXD01159

  • SMF27 Partner (since 9 Dec 2019)
  • CF4 Partner (19 Mar 2015 to 8 Dec 2019)
  • CF30 Customer (19 Mar 2015 to 8 Dec 2019)
• Richard Kiveal

  IRN RXK01692

  • CF30 Customer (5 Mar 2018 to 9 Dec 2019)
• Sami Mnaymneh

  IRN SXM02184

  • SMF27 Partner (since 9 Dec 2019)
  • CF21 Investment Adviser
  • SMF1 Chief Executive (9 Dec 2019 to 26 Oct 2022)
  • CF3 Chief Executive (8 Jul 2014 to 8 Dec 2019)
  • CF30 Customer (8 Jul 2014 to 8 Dec 2019)
  • CF4 Partner (11 Dec 2007 to 5 Apr 2014)
  • CF11 Money Laundering Reporting (11 Dec 2007 to 13 May 2013)
  • CF10 Compliance Oversight (11 Dec 2007 to 13 May 2013)

No changes recorded yet.