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.

Johan Maunsbach
IRN JXM01250
- CF1 Director (AR) (since 14 May 2024)
- CF30 Customer (since 14 May 2024)
John, William Wilson
IRN JWW01115
- CF4 Partner (AR) (since 14 Sep 2022)
- CF30 Customer (since 14 Sep 2022)
Kamaljit Singh Bansil
IRN KSB01031
- CF30 Customer (since 24 Jun 2024)
- CF1 Director (AR) (since 24 Jun 2024)
Karim Farsi
IRN KXF00240
- CF30 Customer (since 13 Mar 2026)
- CF1 Director (AR) (since 13 Mar 2026)
Kunal Moktan
IRN KXM00694
- CF30 Customer (since 9 Jul 2024)
- CF1 Director (AR) (since 9 Jul 2024)
Lathoorshan Senthigiri
IRN LXS00711
- CF30 Customer (27 Jan 2025 to 31 Mar 2025)
- CF1 Director (AR) (27 Jan 2025 to 31 Mar 2025)
Laurence Grant
IRN LXG00413
- CF1 Director (AR) (since 23 Jan 2026)
- CF30 Customer (since 18 Nov 2025)
Lawinjeya Chandrakumaran
IRN LXC00539
- CF30 Customer (since 13 Aug 2024)
- CF1 Director (AR) (since 13 Aug 2024)
Louise Helen Farley
IRN LHF01010
- CF30 Customer (since 28 Nov 2023)
- CF4 Partner (AR) (since 28 Nov 2023)
Matthew Garth Arwynck
IRN MGA01031
- CF30 Customer (since 6 Oct 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.