Lone Star Europe Acquisitions Limited

Date authorised
9 March 2017
Companies House
03618979
Last scraped
1 week ago
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Addresses

The contact details this firm has registered with the FCA.

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 Professional, Certificates representing certain security, Commodity Future, Commodity option and option on commodity future, Contract for Differences (excluding a spread bet and, a rolling spot forex contract and a binary bet), Debenture, Future (excluding a commodity future and a rolling spot forex contract), Government and public security, Option (excluding a commodity option and an option on a commodity future), Rights to or interests in investments (Contractually Based Investments), Rights to or interests in investments (Security), Share, Unit, Warrant

    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 Professional, Certificates representing certain security, Commodity Future, Commodity option and option on commodity future, Contract for Differences (excluding a spread bet and, a rolling spot forex contract and a binary bet), Debenture, Future (excluding a commodity future and a rolling spot forex contract), Government and public security, Option (excluding a commodity option and an option on a commodity future), Rights to or interests in investments (Contractually Based Investments), Rights to or interests in investments (Security), Share, Unit, Warrant

    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 Professional, Certificates representing certain security, Commodity Future, Commodity option and option on commodity future, Contract for Differences (excluding a spread bet and, a rolling spot forex contract and a binary bet), Debenture, Future (excluding a commodity future and a rolling spot forex contract), Government and public security, Option (excluding a commodity option and an option on a commodity future), Rights to or interests in investments (Contractually Based Investments), Rights to or interests in investments (Security), Share, Unit, Warrant

    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.

  • John Andrew Gunn

    IRN JXG01702

    • SMF3 Executive Director (since 9 Dec 2019)
    • CF1 Director (27 Nov 2018 to 8 Dec 2019)
  • John Grayken

    IRN JXG00549

    • [FCA CF] Client dealing (5 Sep 2022 to 31 Mar 2025)
  • Jonathan Allan Edwards

    IRN JAE01067

    • SMF16 Compliance Oversight (since 9 Dec 2019)
    • SMF17 Money Laundering Reporting Officer (MLRO) (since 9 Dec 2019)
    • CF11 Money Laundering Reporting (20 May 2019 to 8 Dec 2019)
    • CF10 Compliance Oversight (20 May 2019 to 8 Dec 2019)
  • Jonathan Ussher

    IRN JNU01004

    • [FCA CF] Client dealing (16 Apr 2022 to 27 Nov 2023)
    • CF30 Customer (5 Dec 2018 to 8 Dec 2019)
  • Julia Denise Smith

    IRN JDS01149

    • CF1 Director (9 Mar 2017 to 29 Jun 2018)
  • Kambiz Nourbakhsh

    IRN KXN01083

    • [FCA CF] Client dealing (since 9 Dec 2019)
    • CF30 Customer (9 Mar 2017 to 8 Dec 2019)
  • Kristian John Branum-Burns

    IRN KJB01165

    • CF30 Customer (9 Mar 2017 to 1 Jan 2018)
  • Laurence Greenblatt

    IRN LXG01364

    • CF11 Money Laundering Reporting (29 Sep 2017 to 15 Feb 2019)
    • CF10 Compliance Oversight (9 Mar 2017 to 15 Feb 2019)
  • Luca Destito

    IRN LXD01443

    • [FCA CF] Client dealing (since 9 Dec 2019)
    • CF30 Customer (27 Nov 2017 to 8 Dec 2019)
  • Mark Coker

    IRN MXC00232

    • [FCA CF] Significant management (since 9 Dec 2019)
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Recent activity

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

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