Investra Capital Limited

Date authorised
1 February 2021
Companies House
08525550
Last scraped
6 days ago
Watch for changes

Addresses

The contact details this firm has registered with the FCA.

  • Principal Place of Business

    Investra Capital Ltd
    Europa House
    2 Conduit Street
    London
    Westminster
    W1S 2XB
    UNITED KINGDOM
    Phone
    +442074955518
    Web
    https://www.investra.co.uk

  • Complaints Contact

    Investra Capital Ltd
    Europa House
    2 Conduit Street
    London
    Westminster
    W1S 2XB
    UNITED KINGDOM
    Phone
    +442074955518

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, Future (excluding a commodity future and a rolling spot forex contract), Government and public security, Option (excluding a commodity option and an option on a commodity future), Rights to or interests in investments (Contractually Based Investments), Rights to or interests in investments (Security), Share, Unit, Warrant

    Show 1 limitation
    • · Investment activity in "rights to or interests in investments (security)" and "rights to or interests in investments (contractually based investment)" 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.

  • Investment Setup

    For Eligible Counterparty, Professional, Certificates representing certain security, Debenture, Future (excluding a commodity future and a rolling spot forex contract), Government and public security, Option (excluding a commodity option and an option on a commodity future), Rights to or interests in investments (Contractually Based Investments), Rights to or interests in investments (Security), Share, Unit, Warrant

    Show 1 limitation
    • · Investment activity in "rights to or interests in investments (security)" and "rights to or interests in investments (contractually based investment)" is limited to the investment types granted for this activity.

Approved individuals

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

  • Mobeen Jassat

    IRN MXJ88155

    • SMF3 Executive Director (since 1 Feb 2021)
  • Nicholas Alexander Franks

    IRN NXF00069

    • [FCA CF] Client dealing (since 1 Feb 2021)
  • Norman Martin Waller

    IRN NMW01037

    • SMF1 Chief Executive (since 1 Feb 2021)
    • SMF16 Compliance Oversight (since 1 Feb 2021)
    • SMF17 Money Laundering Reporting Officer (MLRO) (since 1 Feb 2021)
    • SMF3 Executive Director (since 1 Feb 2021)
  • Zaid Moosa Randeree

    IRN ZXR88143

    • SMF3 Executive Director (since 1 Feb 2021)

Recent activity

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

No changes recorded yet.