IDAD Limited

• Principal Place of Business

  Unit 2

  Rotherbrook Court

  Bedford Road

  Petersfield

  Hampshire

  GU32 3QG

  UNITED KINGDOM

  Phone

  +441730233948

  Web

  https://www.idad.com

• Complaints Contact

  2 Rotherbrook Court

  Bedford Road

  Petersfield

  Hampshire

  GU32 3QG

  UNITED KINGDOM

  Phone

  +441730778117

• Investment Advice (no pensions)

  For Eligible Counterparty, Professional, Certificates representing certain security, Commodity Future, Commodity option and option on commodity future, 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), Share, Structured Deposits, 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.

• Authorised to Operate

  Show 1 limitation Hide limitations

  • · 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, 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), Share, Structured Deposits, 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.

• Arranges Asset Safekeeping

  For Eligible Counterparty, Professional, Certificates representing certain security, Commodity Future, Commodity option and option on commodity future, 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), Share, 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.

• Stockbroking

  For Eligible Counterparty, Professional, Certificates representing certain security, Commodity Future, Commodity option and option on commodity future, 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), Share, Structured Deposits, 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.

• Trades With You Directly

  For Eligible Counterparty, Professional, Certificates representing certain security, Commodity Future, Commodity option and option on commodity future, 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), Share, Unit, Warrant

  Show 2 limitations 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.
  • · 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, Commodity Future, Commodity option and option on commodity future, 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), Share, Structured Deposits, 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.

• Manages Your Portfolio

  For Professional, Certificates representing certain security, Commodity Future, Commodity option and option on commodity future, 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), Share, Structured Deposits, 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.

• Alexey Krivolap

  IRN AXK00782

  • [FCA CF] Material risk taker (1 Oct 2023 to 5 Feb 2024)
  • [FCA CF] Client dealing (1 Oct 2023 to 5 Feb 2024)
• Andrew Leonard John Merricks

  IRN ALM00006

  • [FCA CF] Client dealing (since 1 Dec 2022)
• Anna Maria Marsh

  IRN AMM01397

  • SMF3 Executive Director (9 Dec 2019 to 19 Apr 2022)
  • SMF17 Money Laundering Reporting Officer (MLRO) (9 Dec 2019 to 3 Feb 2020)
  • [FCA CF] Significant management (9 Dec 2019 to 31 May 2022)
  • SMF16 Compliance Oversight (9 Dec 2019 to 19 Apr 2022)
  • CF10 Compliance Oversight (20 Jun 2016 to 8 Dec 2019)
  • CF11 Money Laundering Reporting (20 Jun 2016 to 8 Dec 2019)
  • CF1 Director (20 Jun 2016 to 8 Dec 2019)
• Ashley Terry Weston

  IRN AXW00248

  • [FCA CF] Client dealing (since 1 Dec 2022)
• Benjamin Ronald Guy Board

  IRN BRB01035

  • [FCA CF] Client dealing (since 3 Aug 2022)
  • [FCA CF] Material risk taker (since 9 Dec 2019)
• Christopher Hughes

  IRN CXH01368

  • SMF3 Executive Director (since 4 Jan 2024)
  • [FCA CF] Client dealing (since 3 Aug 2022)
  • [FCA CF] Material risk taker (since 19 Dec 2019)
• Clive Joseph Moore

  IRN CJM01405

  • [FCA CF] Material risk taker (since 1 Dec 2022)
  • [FCA CF] Client dealing (since 1 Dec 2022)
  • SMF3 Executive Director (since 9 Dec 2019)
  • [FCA CF] Significant management (since 9 Dec 2019)
  • SMF17 Money Laundering Reporting Officer (MLRO) (9 Nov 2022 to 10 Feb 2025)
  • SMF16 Compliance Oversight (8 Apr 2022 to 4 Aug 2025)
  • CF1 Director (20 Jun 2016 to 8 Dec 2019)
  • CF30 Customer (20 Jun 2016 to 8 Dec 2019)
• David Richard Paul Morgan

  IRN DRM01087

  • [FCA CF] Client dealing (3 Aug 2022 to 23 Jul 2025)
  • [FCA CF] Material risk taker (3 Aug 2022 to 23 Jul 2025)
• Emily Victoria Goldring

  IRN EXM00394

  • SMF16 Compliance Oversight (since 30 Jul 2025)
  • SMF17 Money Laundering Reporting Officer (MLRO) (since 25 Jan 2024)
• George Burnett

  IRN GXB00398

  • [FCA CF] Material risk taker (since 3 Aug 2022)
  • [FCA CF] Client dealing (since 23 May 2022)

No changes recorded yet.