IMAS Corporate Finance LLP

• Principal Place of Business

  10 Philpot Lane

  3rd Floor

  London

  EC3M 8AA

  UNITED KINGDOM

  Phone

  +4402074444399

  Web

  https://www.marshberry.com/eu

• Complaints Contact

  10 Philpot Lane

  3rd Floor

  London

  EC3M 8AA

  UNITED KINGDOM

  Phone

  +4402074444399

• P2P Lending Advice

  For Eligible Counterparty, Professional

• Investment Advice (no pensions)

  For Eligible Counterparty, Professional, Certificates representing certain security, 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), 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.

• 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, 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), 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.

• Investment Setup

  For Eligible Counterparty, Professional, Certificates representing certain security, 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), 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.

• Gregory Miceal KENNY

  IRN GXK00241

  • [FCA CF] Client dealing (since 1 Jul 2024)
• Jack Christopher MATHER

  IRN JXM04067

  • [FCA CF] Client dealing (3 Jun 2024 to 31 May 2025)
• James Robert Simpson

  IRN JRS01202

  • [FCA CF] Client dealing (9 Dec 2019 to 9 Feb 2022)
  • SMF27 Partner (9 Dec 2019 to 3 Jul 2020)
  • CF4 Partner (1 Aug 2011 to 8 Dec 2019)
  • CF30 Customer (1 Aug 2011 to 8 Dec 2019)
• John David Nisbet

  IRN JDN01034

  • [FCA CF] Client dealing (since 11 Jul 2023)
  • SMF27 Partner (since 9 Dec 2019)
  • CF30 Customer (26 Mar 2018 to 8 Dec 2019)
  • CF4 Partner (26 Mar 2018 to 8 Dec 2019)
• Krzysztof Marcin Owerkowicz

  IRN KMO01016

  • [FCA CF] Client dealing (since 5 Oct 2020)
• Mel Paul Alexander Carey

  IRN MPC01166

  • CF30 Customer (5 May 2017 to 13 Nov 2018)
• Oliver Edward Laughton-Scott

  IRN OEL01001

  • [FCA CF] Client dealing (since 11 Jul 2023)
  • SMF27 Partner (since 9 Dec 2019)
  • CF11 Money Laundering Reporting (1 Aug 2011 to 25 May 2019)
  • CF10 Compliance Oversight (1 Aug 2011 to 25 May 2019)
  • CF4 Partner (1 Aug 2011 to 8 Dec 2019)
  • CF30 Customer (1 Aug 2011 to 8 Dec 2019)
• Omar Al-Shakarchi

  IRN OXA01196

  • CF30 Customer (22 Nov 2016 to 8 Dec 2019)
• Per Fredrik Hansson

  IRN PFH01030

  • [FCA CF] Client dealing (since 11 Jul 2023)
  • SMF27 Partner (since 9 Dec 2019)
  • SMF17 Money Laundering Reporting Officer (MLRO) (since 9 Dec 2019)
  • SMF16 Compliance Oversight (since 9 Dec 2019)
  • CF11 Money Laundering Reporting (23 Apr 2019 to 8 Dec 2019)
  • CF10 Compliance Oversight (23 Apr 2019 to 8 Dec 2019)
  • CF30 Customer (1 Aug 2011 to 8 Dec 2019)
  • CF4 Partner (1 Aug 2011 to 8 Dec 2019)
• Raihaan Afzal

  IRN RXA00342

  • [FCA CF] Client dealing (since 16 Jan 2023)

No changes recorded yet.