Ipreo Limited

Watch for changes

Addresses

The contact details this firm has registered with the FCA.

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

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, Certificates representing certain security, Debenture, Government and public security, Rights to or interests in investments (Security), Share, Unit, Warrant
Show 1 limitation Hide limitations
- · 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 Hide limitations
- · Investment activity in "rights to or interests in investments (security)" is limited to the investment types granted for this activity.

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

Stephen Charles Grady
IRN SCG01041
- SMF9 Chair of the Governing Body (9 Jun 2021 to 9 Jul 2021)
- SMF3 Executive Director (9 Dec 2019 to 9 Jul 2021)
- CF1 Director (16 Jul 2019 to 8 Dec 2019)
Targol Jahanbakhsh
IRN TXJ00135
- SMF17 Money Laundering Reporting Officer (MLRO) (5 Dec 2022 to 14 Mar 2025)
- SMF16 Compliance Oversight (5 Dec 2022 to 14 Mar 2025)
Theodore Douglas
IRN TXD00057
- SMF3 Executive Director (7 Apr 2021 to 16 Apr 2021)
Yasmin Hussein
IRN YXH01203
- CF11 Money Laundering Reporting (1 Sep 2017 to 15 Mar 2019)
Yen Chang
IRN YXC01121
- SMF16 Compliance Oversight (since 3 Nov 2025)
- SMF17 Money Laundering Reporting Officer (MLRO) (since 3 Nov 2025)

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

No changes recorded yet.

A quick guide to the terms on this page.

The FCA: The Financial Conduct Authority is the UK's regulator for banking, lending, insurance, investments and payments. Any firm offering these services has to be authorised by the FCA.
Permissions: The specific regulated activities a firm is allowed to carry out, like advising on insurance, lending money or arranging investments. Anything outside this list isn't covered.
Approved individuals: Senior staff (directors, compliance officers and similar) have to be approved by the FCA personally before they can take up the role. They're held accountable for the firm's conduct.
Appointed representatives: Smaller firms can do regulated business under another firm's authorisation rather than getting their own. The bigger firm (the 'principal') is legally on the hook for what they do.

Information on this page is sourced from the official FCA register.