ITINERANT-GPS UK LIMITED

• Principal Place of Business

  53 Davies Street

  London

  Greater London

  W1K 5JH

  UNITED KINGDOM

  Phone

  +4407531010406

  Web

  https://itinerantpartners.com

• Complaints Contact

  53 Davies Street

  London

  Greater London

  W1K 5JH

  UNITED KINGDOM

  Phone

  +4407531010406

• P2P Lending Advice

  For Eligible Counterparty, Professional

• Investment Advice (no pensions)

  For Eligible Counterparty, Professional, Certificates representing certain security, Commodity Future, Commodity option and option on commodity future, Contract for Differences (excluding a spread bet and, a rolling spot forex contract and a binary bet), 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), Rolling spot forex contract, Share, Spread Bet, Unit, Warrant

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  • · 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

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  • · 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, Commodity Future, Commodity option and option on commodity future, Contract for Differences (excluding a spread bet and, a rolling spot forex contract and a binary bet), 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), Rolling spot forex contract, Share, Spread Bet, Unit, Warrant

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  • · 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, Commodity Future, Commodity option and option on commodity future, Contract for Differences (excluding a spread bet and, a rolling spot forex contract and a binary bet), 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), Rolling spot forex contract, Share, Spread Bet, Unit, Warrant

  Show 1 limitation Hide limitations

  • · 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.

• Andreas Tilmann Ernst Lange

  IRN ATL01049

  • SMF3 Executive Director (since 9 Dec 2019)
  • CF1 Director (2 Mar 2018 to 8 Dec 2019)
  • CF30 Customer (2 Mar 2018 to 8 Dec 2019)
  • CF2 Non Executive Director (21 Jul 2017 to 11 Jan 2018)
• Anthony Haralambos Kyprianou

  IRN AHK01039

  • SMF17 Money Laundering Reporting Officer (MLRO) (9 Dec 2019 to 21 Jul 2023)
  • SMF3 Executive Director (9 Dec 2019 to 20 Sep 2024)
  • SMF16 Compliance Oversight (9 Dec 2019 to 21 Jul 2023)
  • CF1 Director (1 Oct 2010 to 8 Dec 2019)
  • CF30 Customer (1 Oct 2010 to 8 Dec 2019)
  • CF11 Money Laundering Reporting (1 Oct 2010 to 8 Dec 2019)
  • CF10 Compliance Oversight (1 Oct 2010 to 8 Dec 2019)
• Christian Alex Corcino

  IRN CXC00037

  • [FCA CF] Client dealing (since 29 Jan 2024)
• Constantinos Avgoustou

  IRN CXA01656

  • CF1 Director (AR) (18 Nov 2017 to 7 Feb 2019)
• Florent Daniel Rigaud

  IRN FXR00010

  • [FCA CF] Client dealing (since 19 Jan 2024)
• Francois Jacques Pierre Georges Marius Garcin

  IRN FJG01031

  • CF2 Non Executive Director (1 Sep 2011 to 8 Dec 2019)
• Ioannis Chasikos

  IRN IXC01344

  • CF30 Customer (20 Jul 2017 to 22 May 2025)
  • CF4 Partner (AR) (20 Jul 2017 to 31 Dec 2021)
• Jack Patrick Prosser

  IRN JXP00377

  • [FCA CF] Client dealing (19 Jan 2024 to 9 Mar 2026)
• Jeff Gehl

  IRN JXG00692

  • [FCA CF] Client dealing (since 4 Sep 2023)
• Laurent Leclercq

  IRN LXL01037

  • SMF17 Money Laundering Reporting Officer (MLRO) (since 14 Nov 2023)
  • SMF16 Compliance Oversight (since 14 Nov 2023)
  • [PRA CF] Key function holder (since 5 Oct 2023)
  • [FCA CF] Client dealing (since 5 Sep 2023)
  • SMF3 Executive Director (since 20 Dec 2022)

• GTS Prime Ltd (no longer appointed)

  FRN 815179 · Appointed 31 Jul 2018 · Until 7 Feb 2019

• Kingsley Group Global Limited (no longer appointed)

  FRN 801411 · Appointed 12 Feb 2018 · Until 20 Apr 2018

• CF GLOBAL UK LIMITED (no longer appointed)

  FRN 795574 · Appointed 1 Dec 2017 · Until 31 May 2018

• UK GOLD PEAK TECHNOLOGY LIMITED (no longer appointed)

  FRN 794061 · Appointed 14 Nov 2017 · Until 7 Feb 2019

• Petrichor Capital LLP (no longer appointed)

  FRN 781947 · Appointed 16 Jun 2017 · Until 31 Dec 2021

No changes recorded yet.