InFrontier Limited

Date authorised
4 June 2014
Companies House
08505161
Last scraped
2 weeks ago
Watch for changes

Addresses

The contact details this firm has registered with the FCA.

  • Principal Place of Business

    InFrontier Ltd
    4 St Paul's Churchyard
    2nd Floor
    London
    EC4M 8AY
    UNITED KINGDOM
    Phone
    +447785363412
    Web
    http://www.infrontier.com

  • Complaints Contact

    InFrontier Ltd
    4 St Paul's Churchyard
    2nd Floor
    London
    EC4M 8AY
    UNITED KINGDOM
    Phone
    +447785363412

What this firm is allowed to do

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

  • Private Investment Funds

Approved individuals

Senior staff personally approved by the FCA to hold their roles here.

  • Benjamin Simon Conway

    IRN BSC01042

    • SMF3 Executive Director (since 9 Dec 2019)
    • [FCA CF] Client dealing (since 9 Dec 2019)
    • CF1 Director (4 Jun 2014 to 8 Dec 2019)
    • CF30 Customer (4 Jun 2014 to 8 Dec 2019)
  • Farhad Timuri

    IRN FXT01078

    • CF30 Customer (4 Jun 2014 to 25 Nov 2014)
  • Felix Johannes Von Schubert

    IRN FXV01005

    • SMF16 Compliance Oversight (since 9 Dec 2019)
    • [FCA CF] Client dealing (since 9 Dec 2019)
    • SMF3 Executive Director (since 9 Dec 2019)
    • SMF17 Money Laundering Reporting Officer (MLRO) (since 9 Dec 2019)
    • CF10a CASS Oversight function (12 Oct 2017 to 8 Dec 2019)
    • CF11 Money Laundering Reporting (4 Jun 2014 to 8 Dec 2019)
    • CF30 Customer (4 Jun 2014 to 8 Dec 2019)
    • CF10 Compliance Oversight (4 Jun 2014 to 8 Dec 2019)
    • CF1 Director (4 Jun 2014 to 8 Dec 2019)

Recent activity

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

No changes recorded yet.