LEELA REGULATORY SOLUTIONS LIMITED

• Principal Place of Business

  One Whitehall Place

  1 Whitehall Place

  London

  Westminster

  SW1A 2HD

  UNITED KINGDOM

  Phone

  +447817661380

  Web

  https://www.leelapartners.com

• Complaints Contact

  25 Newlands Close

  Wembley

  Brent

  HA0 2EZ

  UNITED KINGDOM

  Phone

  +447817661380

• Investment Advice (no pensions)

  For Eligible Counterparty, Professional, Debenture, Share, Unit

  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.

• Authorised to Operate

  Show 1 limitation Hide limitations

  • · 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

  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.

• Investment Setup

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

  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.

• 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)

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No changes recorded yet.