Date authorised
1 February 2016
Companies House
OC392839
Last scraped
1 week ago
Watch for changes

Addresses

The contact details this firm has registered with the FCA.

  • Principal Place of Business

    Michelin House
    Fulham Road 81
    Office 122
    London
    SW3 6RD
    ENGLAND
    Phone
    +447879641622
  • Complaints Contact

    Michelin House
    Fulham Road 81
    Office 122
    London
    SW3 6RD
    UNITED KINGDOM
    Phone
    +447879641622

What this firm is allowed to do

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

  • Investment Advice (no pensions)

    For Eligible Counterparty, Professional, Certificates representing certain security, Debenture, Government and public security, 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.
  • 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, Certificates representing certain security, Debenture, Government and public security, 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.
  • Investment Setup

    For Eligible Counterparty, Professional, Certificates representing certain security, Debenture, Government and public security, 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.

  • ARISTOTELIS CARAYANNIS

    IRN AXC07872

    • [FCA CF] Client dealing (since 9 Dec 2019)
    • CF30 Customer (1 Nov 2018 to 8 Dec 2019)
  • Alexios Pipilis

    IRN AXP02174

    • CF30 Customer (23 Nov 2019 to 8 Dec 2019)
  • Arnaud Dominique Maurice Bertrand Plat

    IRN AXP01292

    • [FCA CF] Client dealing (since 9 Dec 2019)
    • SMF17 Money Laundering Reporting Officer (MLRO) (since 9 Dec 2019)
    • SMF27 Partner (since 9 Dec 2019)
    • SMF16 Compliance Oversight (9 Dec 2019 to 12 Aug 2020)
    • CF30 Customer (1 Feb 2016 to 8 Dec 2019)
    • CF4 Partner (1 Feb 2016 to 8 Dec 2019)
    • CF10 Compliance Oversight (1 Feb 2016 to 8 Dec 2019)
    • CF11 Money Laundering Reporting (1 Feb 2016 to 8 Dec 2019)
  • Athanasios Karagiannis

    IRN AXK01745

    • CF30 Customer (1 Feb 2016 to 8 Dec 2019)
  • Christophe Gailly de Taurines

    IRN CXG01151

    • [FCA CF] Client dealing (since 12 Jan 2024)
  • Christophoros Papachristophorou

    IRN CXP01145

    • CF30 Customer (1 Feb 2016 to 6 Apr 2017)
    • CF4 Partner (1 Feb 2016 to 6 Apr 2017)
  • Elena Kyriakidou

    IRN EXK27594

    • SMF27 Partner (since 31 Aug 2023)
    • SMF16 Compliance Oversight (since 15 May 2020)
  • GEORGE CONSTANTINIDES

    IRN GXC00336

    • SMF27 Partner (since 28 Mar 2022)
  • George Evagelos Kountouris

    IRN GEK01003

    • SMF27 Partner (17 Feb 2022 to 16 Jun 2023)
  • Jason Wong

    IRN JXW02547

    • CF30 Customer (1 Jun 2016 to 1 May 2018)

Recent activity

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

No changes recorded yet.