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.

Gurvir Singh Riyat
IRN GXR00311
- CF4 Partner (AR) (30 Jun 2024 to 14 Jul 2025)
- CF30 Customer (30 Jun 2024 to 14 Jul 2025)
Hanna Oleksiienko
IRN HXO00071
- CF30 Customer (since 23 Mar 2026)
Henry Brooks Cashin
IRN HXC00362
- CF30 Customer (since 29 Aug 2025)
- CF4 Partner (AR) (since 29 Aug 2025)
Henry Terence Beddard
IRN HTB01010
- CF1 Director (AR) (since 5 Apr 2024)
- CF30 Customer (since 5 Apr 2024)
Huw LLOYD
IRN HRL01011
- CF30 Customer (since 30 Jun 2025)
- CF4 Partner (AR) (since 30 Jun 2025)
Iain David Wilson
IRN IDW01028
- CF30 Customer (since 27 Mar 2023)
Ibrahim Maged Dessouki
IRN IMD01021
- CF30 Customer (5 Aug 2020 to 30 Sep 2023)
Isaac Haq
IRN IXH00215
- CF30 Customer (since 13 Mar 2026)
- CF1 Director (AR) (since 13 Mar 2026)
Jacques Tohme
IRN JXT00753
- CF30 Customer (31 Jan 2025 to 25 Nov 2025)
Jeffrey Todd Altman
IRN JTA01029
- CF1 Director (AR) (since 21 Mar 2025)
- CF30 Customer (since 30 Sep 2024)
- CF4 Partner (AR) (30 Sep 2024 to 24 Mar 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.