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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Alfredo Jesus Lorico Canta
IRN AJC01599
- CF1 Director (AR) (15 Oct 2016 to 17 Jul 2018)
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Ali Ayten
IRN AXA03709
- CF30 Customer (27 Aug 2016 to 4 Sep 2017)
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Ali Shekofti
IRN AXS03075
- CF30 Customer (since 17 May 2024)
- CF1 Director (AR) (since 17 May 2024)
- [FCA CF] Client dealing (30 Jun 2022 to 14 Mar 2023)
- [FCA CF] Material risk taker (30 Jun 2022 to 14 Mar 2023)
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Alistair Dougal Morrison
IRN ADM01068
- CF1 Director (AR) (27 Nov 2017 to 23 Jul 2018)
- CF30 Customer (30 Sep 2016 to 23 Jul 2018)
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Alistair Rhys Evans
IRN ARE01046
- CF1 Director (AR) (19 May 2016 to 22 Dec 2017)
- CF30 Customer (19 May 2016 to 22 Dec 2017)
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Alix Francis Marot
IRN AFM01096
- CF30 Customer (2 Feb 2016 to 8 Feb 2019)
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Alla Borisovna Bashenko
IRN ABB01027
- CF30 Customer (4 Jul 2018 to 13 Mar 2020)
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Andre Christopher Dominique Camilli
IRN AXC00804
- CF30 Customer (6 Jul 2022 to 24 Nov 2022)
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Andrea Monica Marmolejo
IRN AMM01137
- CF30 Customer (7 Nov 2017 to 8 Jan 2021)
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Andres Rubio
IRN AXR02180
- CF1 Director (AR) (14 Apr 2025 to 20 Nov 2025)
- CF30 Customer (14 Apr 2025 to 20 Nov 2025)
Appointed representatives
Smaller firms operating under this firm's FCA authorisation.
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Pink Salt Ventures LLP (no longer appointed)
FRN 972110 · Appointed 15 Mar 2022 · Until 13 Mar 2025 · Tied agent
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Intercontinental Capital for Africa Ltd (no longer appointed)
FRN 971206 · Appointed 4 Mar 2022 · Until 6 Apr 2023
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Bull Financial Group Ltd (no longer appointed)
FRN 967351 · Appointed 12 Jan 2022 · Until 4 May 2022
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Harmony Energy Advisors Limited (no longer appointed)
FRN 963534 · Appointed 6 Nov 2021 · Until 29 Jul 2025
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Outlier Ventures Services Limited (no longer appointed)
FRN 948082 · Appointed 26 Mar 2021 · Until 26 Oct 2022
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Marathon Capital Ltd (no longer appointed)
FRN 945464 · Appointed 22 Feb 2021 · Until 7 Jul 2022 · Tied agent
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Fieldfisher Capital LLP (no longer appointed)
FRN 940166 · Appointed 3 Dec 2020 · Until 15 Sep 2025 · Tied agent
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Tanto Capital Partners Advisory Ltd (no longer appointed)
FRN 933632 · Appointed 7 Sep 2020 · Until 23 Aug 2024
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AMS Corporate Finance Limited (no longer appointed)
FRN 933273 · Appointed 1 Sep 2020 · Until 14 May 2021
Recent activity
Updates to this firm's record on the FCA register.
No changes recorded yet.