LEELA REGULATORY SOLUTIONS LIMITED

Date authorised
8 January 2020
Companies House
10161396
Last scraped
6 days ago
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Addresses

The contact details this firm has registered with the FCA.

  • 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

What this firm is allowed to do

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

  • Investment Advice (no pensions)

    For Eligible Counterparty, Professional, Debenture, Share, Unit

    Show 1 limitation
    • · 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
    • · 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
    • · 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
    • · 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.

Approved individuals

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)
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Appointed representatives

Smaller firms operating under this firm's FCA authorisation.

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Recent activity

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

No changes recorded yet.