INTEGRAL DEVELOPMENT CORPORATION (EUROPE) LIMITED

• Principal Place of Business

  18-20 Appold Street

  2nd Floor

  London

  Hackney

  EC2A 2AS

  UNITED KINGDOM

  Phone

  +442071548000

  Web

  https://mtf.integral.com

• Complaints Contact

  18-20 Appold Street

  2nd Floor

  London

  Hackney

  EC2A 2AS

  UNITED KINGDOM

  Phone

  +442071548000

• 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, Commodity Future, Contract for Differences (excluding a spread bet and, a rolling spot forex contract and a binary bet), Future (excluding a commodity future and a rolling spot forex contract), Rights to or interests in investments (Contractually Based Investments), Rolling spot forex contract

  Show 1 limitation Hide limitations

  • · Investment activity in "rights to or interests in investments (contractually based)" is limited to investment types granted for this activity.

• Investment Setup

  For Eligible Counterparty, Professional, Commodity Future, Contract for Differences (excluding a spread bet and, a rolling spot forex contract and a binary bet), Future (excluding a commodity future and a rolling spot forex contract), Rights to or interests in investments (Contractually Based Investments), Rolling spot forex contract

  Show 1 limitation Hide limitations

  • · Investment activity in "rights to or interests in investments (contractually based)" is limited to investment types granted for this activity.

• Trading Platform

  For Eligible Counterparty, Professional, Commodity Future, Contract for Differences (excluding a spread bet and, a rolling spot forex contract and a binary bet), Future (excluding a commodity future and a rolling spot forex contract), Rights to or interests in investments (Contractually Based Investments), Rolling spot forex contract

• Alexander Conrad Culley

  IRN AXC03017

  • SMF17 Money Laundering Reporting Officer (MLRO) (since 27 Jun 2025)
  • SMF16 Compliance Oversight (since 27 Jun 2025)
• Birendra Agarwal

  IRN BXA00141

  • Director of firm who is not a certification employee or a SMF manager (since 1 Oct 2025)
• Borja Alvarez

  IRN BXA01296

  • CF30 Customer (6 Jun 2013 to 24 Jun 2014)
• Dobromir Donev

  IRN DXD00473

  • [FCA CF] Client dealing (since 15 Oct 2025)
• Harpal Sandhu

  IRN HXS01364

  • SMF1 Chief Executive (9 Dec 2019 to 21 Aug 2025)
  • SMF3 Executive Director (9 Dec 2019 to 21 Aug 2025)
  • CF1 Director (21 May 2007 to 8 Dec 2019)
  • CF8 Apportionment and Oversight (21 May 2007 to 31 Oct 2007)
  • CF3 Chief Executive (21 May 2007 to 8 Dec 2019)
• James Henry McNeill

  IRN JHM01131

  • Director of firm who is not a certification employee or a SMF manager (9 Dec 2019 to 24 Jul 2025)
  • CF2 Non Executive Director (28 May 2013 to 8 Dec 2019)
• James Mitchell

  IRN JXM25926

  • SMF16 Compliance Oversight (30 Mar 2020 to 15 Aug 2024)
  • SMF17 Money Laundering Reporting Officer (MLRO) (30 Mar 2020 to 15 Aug 2024)
• Matthew James Avery

  IRN MJA01084

  • SMF1 Chief Executive (since 20 Aug 2025)
  • SMF3 Executive Director (since 20 Aug 2025)
  • [FCA CF] Client dealing (since 1 Apr 2021)
  • [FCA CF] Manager of certification employee (1 Apr 2021 to 20 Aug 2025)
  • [FCA CF] Significant management (1 Apr 2021 to 20 Aug 2025)
• Nicholas John Charles Craven

  IRN NJC01280

  • CF10 Compliance Oversight (23 Aug 2017 to 20 Aug 2019)
  • CF11 Money Laundering Reporting (23 Aug 2017 to 20 Aug 2019)
• Nigel Anthony Bruce Avey

  IRN NAA01018

  • SMF16 Compliance Oversight (22 Jul 2024 to 7 Feb 2025)
  • SMF17 Money Laundering Reporting Officer (MLRO) (22 Jul 2024 to 7 Feb 2025)

No changes recorded yet.