Laven Advisors LLP
Addresses
The contact details this firm has registered with the FCA.
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Principal Place of Business
Laven Partners Ltd11 Old JewryLondonCity Of LondonEC2R 8DUUNITED KINGDOM- Phone
- +4402078380010
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Complaints Contact
Laven Partners Ltd11 Old JewryLondonCity Of LondonEC2R 8DUUNITED KINGDOM- Phone
- +4402078380010
What this firm is allowed to do
The regulated activities the FCA has granted this firm permission to carry out.
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P2P Lending Advice
For Eligible Counterparty, Professional
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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, 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.
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Authorised to Operate
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- · The firm can only agree to carry on the regulated activities specified in this Notice.
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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, 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.
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Stockbroking
For Eligible Counterparty, Professional, 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, 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.
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Runs Investment Funds
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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, 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.
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Private Investment Funds
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Manages Your Portfolio
For 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, 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.
Approved individuals
Senior staff personally approved by the FCA to hold their roles here.
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Michael John Clarke
IRN MJC01211
- CF30 Customer (11 May 2020 to 4 Oct 2023)
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Michael Philip Chissick
IRN MXC00437
- CF4 Partner (AR) (4 Jun 2021 to 5 Jul 2022)
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Micheal Jealous
IRN MCJ01023
- CF30 Customer (22 Sep 2016 to 4 Sep 2017)
- CF1 Director (AR) (22 Sep 2016 to 4 Sep 2017)
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MingDa Wu
IRN MXW84782
- CF1 Director (AR) (22 Jun 2020 to 25 Sep 2020)
- CF30 Customer (22 Jun 2020 to 25 Sep 2020)
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Mohamad Rayyan Fathallah
IRN MRF01035
- CF30 Customer (6 Oct 2021 to 3 Jul 2024)
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Mohammad Shahid Ikram
IRN SMI01005
- CF30 Customer (6 Jul 2017 to 1 Feb 2018)
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Mohammed Omaier Akhtar
IRN MOA01015
- CF30 Customer (22 Sep 2020 to 14 May 2021)
- CF1 Director (AR) (22 Sep 2020 to 14 May 2021)
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Munder Shuhumi
IRN MXS01497
- CF30 Customer (7 Aug 2023 to 25 Feb 2025)
- CF1 Director (AR) (7 Aug 2023 to 25 Feb 2025)
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Munir Ozan Ozkural
IRN MOO01005
- CF1 Director (AR) (21 Sep 2020 to 23 Aug 2024)
- CF30 Customer (21 Sep 2020 to 23 Aug 2024)
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Nathalie Mary Rushe
IRN NXR13054
- CF30 Customer (21 Sep 2019 to 25 Jun 2024)
Appointed representatives
Smaller firms operating under this firm's FCA authorisation.
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Lyrique Limited (no longer appointed)
FRN 667480 · Appointed 21 Jan 2015 · Until 26 Mar 2021 · Tied agent
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Sounion Capital Management (UK) Limited (no longer appointed)
FRN 667002 · Appointed 20 Jan 2015 · Until 3 Mar 2015
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Wilmore Finance Limited (no longer appointed)
FRN 655270 · Appointed 24 Nov 2014 · Until 27 Feb 2025
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Gorntazy Capital Partners Ltd (no longer appointed)
FRN 629756 · Appointed 6 Aug 2014 · Until 2 Feb 2015
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North Sea Asset Management LLP (no longer appointed)
FRN 572912 · Appointed 18 Jan 2012 · Until 16 Feb 2016
Recent activity
Updates to this firm's record on the FCA register.
No changes recorded yet.