LEELA REGULATORY SOLUTIONS LIMITED

Date authorised
8 January 2020
Companies House
10161396
Last scraped
6 days ago
Watch for changes

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.

  • 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)
Show more

Appointed representatives

Smaller firms operating under this firm's FCA authorisation.

Show more

Recent activity

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

No changes recorded yet.