Logic Investments Ltd

• Principal Place of Business

  Alex Watkins and Ed Boyle

  Interpath Advisory

  130 ST VINCENT ST

  Glasgow

  G2 5HF

  UNITED KINGDOM

• 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), Certificates representing certain security, Debenture, Government and public security, Rights to or interests in investments (Contractually Based Investments), Rights to or interests in investments (Security), Rolling spot forex contract, Share, Structured Deposits, Unit, Warrant

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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.

• Arranges Asset Safekeeping

  For Eligible Counterparty, Professional, Retail (Investment), Certificates representing certain security, Debenture, Government and public security, Rights to or interests in investments (Contractually Based Investments), Rights to or interests in investments (Security), Rolling spot forex contract, Share, Unit, Warrant

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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.

• Stockbroking

  For Eligible Counterparty, Professional, Retail (Investment), Certificates representing certain security, Debenture, Government and public security, Rights to or interests in investments (Contractually Based Investments), Rights to or interests in investments (Security), Rolling spot forex contract, Share, Structured Deposits, Unit, Warrant

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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), Certificates representing certain security, Debenture, Government and public security, Rights to or interests in investments (Contractually Based Investments), Rights to or interests in investments (Security), Rolling spot forex contract, Share, Structured Deposits, Unit, Warrant

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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.

• Holds Your Assets

  For Eligible Counterparty, Professional, Retail (Investment), Certificates representing certain security, Debenture, Government and public security, Rights to or interests in investments (Contractually Based Investments), Rights to or interests in investments (Security), Rolling spot forex contract, Share, Stakeholder pension scheme, Unit, Warrant

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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.

• Adam Herringer

  IRN AXH00943

  • SMF3 Executive Director (8 Aug 2023 to 8 Nov 2023)
• Alexandra Patricia Holmes

  IRN AXH00989

  • [FCA CF] Significant management (15 Jan 2024 to 9 Aug 2024)
  • [FCA CF] CASS oversight function (15 Jan 2024 to 9 Aug 2024)
  • [FCA CF] Client dealing (7 Sep 2023 to 9 Aug 2024)
• Andrew David Nellies

  IRN ADN01018

  • SMF1 Chief Executive (1 Sep 2023 to 7 Jul 2025)
  • SMF3 Executive Director (8 May 2020 to 14 Nov 2025)
  • [FCA CF] Client dealing (28 Jan 2020 to 14 Nov 2025)
  • [FCA CF] Functions requiring qualifications (28 Jan 2020 to 28 Feb 2025)
• Arnold Adonye Dublin-Green

  IRN AAD01071

  • CF30 Customer (11 May 2012 to 22 Jun 2012)
• Asghar Bokhari

  IRN AXB01801

  • CF30 Customer (3 Aug 2011 to 20 Feb 2013)
• Ben Paul Jerman

  IRN BPJ01009

  • CF30 Customer (16 Nov 2015 to 8 Nov 2016)
• Benjamin Jack Serge Edgington

  IRN BXE01193

  • CF30 Customer (1 Mar 2017 to 21 Apr 2017)
• Bogdan Ceausu Ceausu

  IRN BXC01718

  • CF30 Customer (17 Nov 2015 to 16 Sep 2016)
• Bradley Thomas Scoates

  IRN BTS01026

  • CF30 Customer (24 Aug 2016 to 31 Mar 2017)
• Cristian Aurelian Vlad

  IRN CXV10612

  • [FCA CF] Client dealing (9 Dec 2019 to 19 Feb 2024)
  • CF30 Customer (14 Mar 2019 to 8 Dec 2019)

• PIA-First Limited (no longer appointed)

  FRN 591182 · Appointed 19 Sep 2016 · Until 12 Jan 2018

• Mayfair Capital Limited (no longer appointed)

  FRN 751093 · Appointed 28 Jun 2016 · Until 3 Apr 2017

No changes recorded yet.