Khalij (UK) Limited

Date authorised
12 November 2013
Companies House
06701747
Last scraped
2 weeks ago
Watch for changes

Addresses

The contact details this firm has registered with the FCA.

  • Principal Place of Business

    1 Canada Square
    Level 37
    London
    E14 5DY
    UNITED KINGDOM
    Phone
    +442082523019
    Web
    https://www.khalij.co.uk

  • Complaints Contact

    1 Canada Square
    Level 37
    London
    E14 5DY
    UNITED KINGDOM
    Phone
    +442082523019

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, Alternative Debenture, Certificates representing certain security, Debenture, Government and public security, Rights to or interests in investments (Contractually Based Investments), Rights to or interests in investments (Security), Share, Structured Deposits, Unit

    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, Alternative Debenture, Certificates representing certain security, Debenture, Government and public security, Rights to or interests in investments (Contractually Based Investments), Rights to or interests in investments (Security), Share, Structured Deposits, Unit

    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, Alternative Debenture, Certificates representing certain security, Debenture, Government and public security, Rights to or interests in investments (Contractually Based Investments), Rights to or interests in investments (Security), Share, Structured Deposits, Unit

    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.

  • Geert Gustaaf Bossuyt

    IRN GGB01017

    • CF1 Director (12 Nov 2013 to 1 Jul 2015)
    • CF30 Customer (12 Nov 2013 to 1 Jul 2015)
  • Muhammad Asim Khan

    IRN MAK01219

    • [FCA CF] Client dealing (since 1 Jan 2020)
    • SMF1 Chief Executive (since 9 Dec 2019)
    • SMF3 Executive Director (since 9 Dec 2019)
    • CF30 Customer (12 Nov 2013 to 8 Dec 2019)
    • CF3 Chief Executive (12 Nov 2013 to 8 Dec 2019)
    • CF1 Director (12 Nov 2013 to 8 Dec 2019)
  • Peter T Golder

    IRN PTG01037

    • CF30 Customer (6 Jun 2016 to 17 Sep 2019)
  • Saud Hafeez Siddiqui

    IRN SHS01077

    • [FCA CF] Client dealing (since 1 Jan 2020)
    • SMF3 Executive Director (since 9 Dec 2019)
    • SMF17 Money Laundering Reporting Officer (MLRO) (since 9 Dec 2019)
    • SMF16 Compliance Oversight (since 9 Dec 2019)
    • CF1 Director (12 Nov 2013 to 8 Dec 2019)
    • CF10 Compliance Oversight (12 Nov 2013 to 8 Dec 2019)
    • CF11 Money Laundering Reporting (12 Nov 2013 to 8 Dec 2019)

Recent activity

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

No changes recorded yet.