Iliad Capital Limited

Date authorised
16 July 2014
Companies House
08691065
Last scraped
2 weeks ago
Watch for changes

Addresses

The contact details this firm has registered with the FCA.

  • Principal Place of Business

    93 Gloucester Place
    London
    W1U 6JQ
    UNITED KINGDOM
    Phone
    +442032396496
    Web
    https://www.iliadcap.com

  • Complaints Contact

    93 Gloucester Place
    London
    W1U 6JQ
    UNITED KINGDOM
    Phone
    +442032396496

What this firm is allowed to do

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

  • P2P Lending Advice

    For Professional

  • Investment Advice (no pensions)

    For 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 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.

  • Stockbroking

    For 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 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.

  • Manages Your Portfolio

    For 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.

  • Farzad Mimeh

    IRN FXJ01066

    • SMF3 Executive Director (since 9 Dec 2019)
    • SMF1 Chief Executive (since 9 Dec 2019)
    • SMF16 Compliance Oversight (since 9 Dec 2019)
    • SMF17 Money Laundering Reporting Officer (MLRO) (since 9 Dec 2019)
    • [FCA CF] Client dealing (since 9 Dec 2019)
    • [PRA CF] Significant risk taker or Material risk taker (9 Dec 2019 to 28 Sep 2022)
    • [FCA CF] Functions requiring qualifications (9 Dec 2019 to 28 Sep 2022)
    • [FCA CF] Significant management (9 Dec 2019 to 28 Sep 2022)
    • [PRA CF] Key function holder (9 Dec 2019 to 28 Sep 2022)
    • CF11 Money Laundering Reporting (16 Jul 2014 to 8 Dec 2019)
    • CF3 Chief Executive (16 Jul 2014 to 8 Dec 2019)
    • CF1 Director (16 Jul 2014 to 8 Dec 2019)
    • CF10 Compliance Oversight (16 Jul 2014 to 8 Dec 2019)
    • CF30 Customer (16 Jul 2014 to 8 Dec 2019)
  • Saeed Raid Saeed Mohammed Salim

    IRN SXS05178

    • [FCA CF] Client dealing (since 18 Apr 2024)
    • [FCA CF] Material risk taker (since 18 Apr 2024)

Recent activity

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

No changes recorded yet.