LEELA REGULATORY SOLUTIONS LIMITED

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Addresses

The contact details this firm has registered with the FCA.

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

Investment Advice (no pensions)

For Eligible Counterparty, Professional, Debenture, Share, Unit
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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, Retail (Investment), Debenture, Share, Unit
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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, Retail (Investment), Debenture, Share, Unit
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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.

Senior staff personally approved by the FCA to hold their roles here.

Christopher Thorburn Knight
IRN CTK01005
- CF1 Director (AR) (since 18 Sep 2023)
- CF30 Customer (since 27 Oct 2022)
Constantin Rojahn
IRN CXR01471
- CF1 Director (AR) (6 Aug 2024 to 4 Jul 2025)
- CF30 Customer (23 Jun 2024 to 4 Jul 2025)
- CF4 Partner (AR) (23 Jun 2024 to 1 Jun 2025)
DAVID BATTEY
IRN DXB02269
- CF1 Director (AR) (since 29 May 2025)
- CF30 Customer (since 31 Dec 2023)
- CF4 Partner (AR) (31 Dec 2023 to 1 Jun 2025)
Daniel Joseph Charles Tarver
IRN DJT01238
- CF1 Director (AR) (since 20 Oct 2025)
- CF30 Customer (since 7 Jul 2025)
- CF4 Partner (AR) (7 Jul 2025 to 11 Nov 2025)
Diya Abdelfattah Mahmoud Nouman
IRN DXN00224
- CF30 Customer (since 13 Mar 2026)
- CF1 Director (AR) (since 13 Mar 2026)
Dominic James Graham
IRN DJG01270
- CF4 Partner (AR) (since 18 Mar 2026)
- CF30 Customer (since 18 Mar 2026)
Francesco Ciardi
IRN FXC01224
- CF1 Director (AR) (since 24 Jun 2024)
- CF30 Customer (since 24 Jun 2024)
Gilad isman
IRN GXI00054
- CF30 Customer (since 23 Mar 2026)
Gintas Karpavicius
IRN GXK00237
- CF30 Customer (since 13 Aug 2024)
- CF1 Director (AR) (since 13 Aug 2024)
Gopinath Selveswaran
IRN GXS00847
- CF30 Customer (since 22 Dec 2025)

Smaller firms operating under this firm's FCA authorisation.

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

No changes recorded yet.

A quick guide to the terms on this page.

The FCA: The Financial Conduct Authority is the UK's regulator for banking, lending, insurance, investments and payments. Any firm offering these services has to be authorised by the FCA.
Permissions: The specific regulated activities a firm is allowed to carry out, like advising on insurance, lending money or arranging investments. Anything outside this list isn't covered.
Approved individuals: Senior staff (directors, compliance officers and similar) have to be approved by the FCA personally before they can take up the role. They're held accountable for the firm's conduct.
Appointed representatives: Smaller firms can do regulated business under another firm's authorisation rather than getting their own. The bigger firm (the 'principal') is legally on the hook for what they do.

Information on this page is sourced from the official FCA register.