Iroko Securities Limited

Date authorised
1 April 2013
Companies House
04539852
Last scraped
3 weeks ago
Watch for changes

Addresses

The contact details this firm has registered with the FCA.

  • Principal Place of Business

    N M B House
    17 Bevis Marks
    London
    EC3A 7LN
    UNITED KINGDOM
    Phone
    +4402039506791
    Web
    https://www.irokosecurities.com

  • Complaints Contact

    Business Cube
    17 Bevis Marks
    London
    City Of London
    EC3A 7LN
    UNITED KINGDOM
    Phone
    +4402039506793

What this firm is allowed to do

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

  • P2P Lending Advice

    For Eligible Counterparty, Professional

  • Investment Advice (no pensions)

    For Eligible Counterparty, Professional, Certificates representing certain security, Contract for Differences (excluding a spread bet and, a rolling spot forex contract and a binary bet), Debenture, Government and public security, Rights to or interests in investments (Contractually Based Investments), Rights to or interests in investments (Security)

    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.

  • Arranges Investments

    For Eligible Counterparty, Professional, Certificates representing certain security, Contract for Differences (excluding a spread bet and, a rolling spot forex contract and a binary bet), Debenture, Government and public security, Rights to or interests in investments (Contractually Based Investments), Rights to or interests in investments (Security)

    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.

  • Investment Setup

    For Eligible Counterparty, Professional, Certificates representing certain security, Contract for Differences (excluding a spread bet and, a rolling spot forex contract and a binary bet), Debenture, Government and public security, Rights to or interests in investments (Contractually Based Investments), Rights to or interests in investments (Security)

    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.

  • Manages Your Portfolio

    For Eligible Counterparty, Professional, Certificates representing certain security, Contract for Differences (excluding a spread bet and, a rolling spot forex contract and a binary bet), Debenture, Government and public security, Rights to or interests in investments (Contractually Based Investments), Rights to or interests in investments (Security)

    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.

  • Ian Jackson

    IRN IXJ01038

    • SMF16 Compliance Oversight (since 9 Dec 2019)
    • SMF17 Money Laundering Reporting Officer (MLRO) (since 9 Dec 2019)
    • CF30 Customer (1 Nov 2007 to 8 Dec 2019)
    • CF11 Money Laundering Reporting (2 Dec 2004 to 8 Dec 2019)
    • CF10 Compliance Oversight (2 Dec 2004 to 8 Dec 2019)
    • CF27 Investment Management (13 Oct 2003 to 31 Oct 2007)
    • CF21 Investment Adviser (13 Oct 2003 to 31 Oct 2007)
    • CF1 Director (13 Oct 2003 to 13 Oct 2003)
  • Isaac Latif Marshall

    IRN IXM00266

    • CF30 Customer (3 Apr 2023 to 3 Oct 2024)
  • Isha Damayanti Latif

    IRN IDL01032

    • CF1 Director (AR) (7 Jul 2015 to 3 Oct 2024)
  • Jonathan Danes Cattell

    IRN JDC01075

    • CF11 Money Laundering Reporting (13 Oct 2003 to 17 Dec 2004)
    • CF10 Compliance Oversight (13 Oct 2003 to 17 Dec 2004)
  • Muhammad Saad Shoukat Sheikh

    IRN MSS01223

    • CF30 Customer (21 Sep 2017 to 12 Jul 2022)
  • Peter Frank Hinton

    IRN PFH01031

    • CF1 Director (13 Oct 2003 to 1 Jan 2004)
  • Zachary Iqbal Latif

    IRN ZIL01000

    • CF30 Customer (25 Jan 2016 to 18 Jul 2016)
    • CF1 Director (AR) (25 Jan 2016 to 18 Jul 2016)
  • Zain Latif

    IRN ZXL01012

    • CF1 Director (AR) (17 Feb 2016 to 3 Oct 2024)
    • CF3 Chief Executive (AR) (17 Feb 2016 to 3 Oct 2024)
    • CF30 Customer (17 Feb 2016 to 3 Oct 2024)
  • Zhi Yong Heng

    IRN ZYH01000

    • CF30 Customer (4 Oct 2017 to 15 Mar 2022)

Appointed representatives

Smaller firms operating under this firm's FCA authorisation.

Recent activity

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

No changes recorded yet.