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.

• 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)

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No changes recorded yet.