INTEGRAL DEVELOPMENT CORPORATION (EUROPE) LIMITED

Date authorised
1 April 2013
Companies House
03206664
Last scraped
2 weeks ago
Watch for changes

Addresses

The contact details this firm has registered with the FCA.

  • Principal Place of Business

    18-20 Appold Street
    2nd Floor
    London
    Hackney
    EC2A 2AS
    UNITED KINGDOM
    Phone
    +442071548000
  • Complaints Contact

    18-20 Appold Street
    2nd Floor
    London
    Hackney
    EC2A 2AS
    UNITED KINGDOM
    Phone
    +442071548000

What this firm is allowed to do

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

  • Authorised to Operate

    Show 1 limitation
    • · 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
    • · 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
    • · 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

Approved individuals

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

  • Rachel Mary McAlonan

    IRN RXM00622

    • [FCA CF] Client dealing (since 15 Oct 2025)
    • [FCA CF] Client dealing (1 Apr 2021 to 1 Sep 2023)
  • Rajendra Jagjivandas Patel

    IRN RJP01234

    • CF1 Director (21 May 2007 to 11 Feb 2015)
  • Remo Fritschi

    IRN RXF01176

    • [FCA CF] Client dealing (since 1 Apr 2021)
  • Russell Charles Enright

    IRN RCE01040

    • CF1 Director (19 Feb 2015 to 2 Jul 2015)
    • CF11 Money Laundering Reporting (26 Jan 2015 to 2 Jul 2015)
  • Stephanie Anne Feldt

    IRN SAF01145

    • CF10 Compliance Oversight (26 Jan 2015 to 15 Apr 2015)
  • Thomas Joe Lee

    IRN TXL01179

    • CF30 Customer (1 Dec 2013 to 20 Jun 2014)
  • Timothy Mahota

    IRN TXM02129

    • SMF17 Money Laundering Reporting Officer (MLRO) (9 Dec 2019 to 7 Dec 2021)
    • SMF16 Compliance Oversight (9 Dec 2019 to 7 Dec 2021)
    • CF10 Compliance Oversight (27 Nov 2019 to 8 Dec 2019)
    • CF11 Money Laundering Reporting (27 Nov 2019 to 8 Dec 2019)
  • Timothy Walter Roche Coe

    IRN TWC01036

    • Director of firm who is not a certification employee or a SMF manager (9 Dec 2019 to 18 Apr 2024)
    • CF2 Non Executive Director (20 Nov 2017 to 8 Dec 2019)
    • CF11 Money Laundering Reporting (3 Sep 2015 to 1 Nov 2017)
    • CF10 Compliance Oversight (3 Sep 2015 to 1 Nov 2017)
    • CF1 Director (21 May 2007 to 29 Nov 2012)
  • Vikas Srivastava

    IRN VXS01069

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

Recent activity

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

No changes recorded yet.