Interc Consultancy Partners UK Ltd

Date authorised
1 April 2013
Companies House
08249777
Last scraped
2 weeks ago
Watch for changes

Addresses

The contact details this firm has registered with the FCA.

  • Principal Place of Business

    First Floor
    85 Great Portland Street
    London
    W1W 7LT
    UNITED KINGDOM
    Phone
    +447932102286
    Web
    https://www.interc.com

  • Complaints Contact

    First Floor
    85 Great Portland Street
    london
    W1W 7LT
    UNITED KINGDOM
    Phone
    +447932102286

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.

  • Investment Setup

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

  • Carina Soccal

    IRN CXS01724

    • [FCA CF] Client dealing (since 9 Dec 2020)
    • SMF17 Money Laundering Reporting Officer (MLRO) (since 9 Dec 2019)
    • SMF3 Executive Director (since 9 Dec 2019)
    • CF30 Customer (25 Mar 2013 to 8 Dec 2019)
    • CF1 Director (25 Mar 2013 to 8 Dec 2019)
    • CF11 Money Laundering Reporting (25 Mar 2013 to 8 Dec 2019)
  • Carla Teixeira Alvares Kaspar

    IRN CTA01005

    • [FCA CF] Client dealing (since 9 Dec 2020)
    • SMF3 Executive Director (since 9 Dec 2019)
    • SMF1 Chief Executive (since 9 Dec 2019)
    • SMF16 Compliance Oversight (since 9 Dec 2019)
    • CF3 Chief Executive (25 Mar 2013 to 8 Dec 2019)
    • CF10 Compliance Oversight (25 Mar 2013 to 8 Dec 2019)
    • CF30 Customer (25 Mar 2013 to 8 Dec 2019)
    • CF1 Director (25 Mar 2013 to 8 Dec 2019)

Recent activity

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

No changes recorded yet.