LUNARO FINANCIAL SERVICES LIMITED

• Principal Place of Business

  8 Albemarle Way

  London

  EC1V 4JB

  UNITED KINGDOM

  Phone

  +4402033262130

  Web

  https://www.lunaro.com

• Complaints Contact

  8 Albemarle Way

  London

  EC1V 4JB

  UNITED KINGDOM

  Phone

  +4402033262130

• P2P Lending Advice

  For Eligible Counterparty, Professional, Retail (Investment)

• Investment Advice (no pensions)

  For Eligible Counterparty, Professional, Retail (Investment), Contract for Differences (excluding a spread bet and, a rolling spot forex contract and a binary bet), Share

  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), Contract for Differences (excluding a spread bet and, a rolling spot forex contract and a binary bet), Share

  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.

• Arranges Asset Safekeeping

  For Eligible Counterparty, Professional, Retail (Investment), Share

• Stockbroking

  For Eligible Counterparty, Professional, Retail (Investment), Contract for Differences (excluding a spread bet and, a rolling spot forex contract and a binary bet), Rolling spot forex contract, Share, Spread Bet

  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.

• Trades With You Directly

  For Eligible Counterparty, Professional, Retail (Investment), Commodity Future, Contract for Differences (excluding a spread bet and, a rolling spot forex contract and a binary bet), Future (excluding a commodity future and a rolling spot forex contract), Rolling spot forex contract, Share, Spread Bet

  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), Contract for Differences (excluding a spread bet and, a rolling spot forex contract and a binary bet), Share

  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.

• Manages Your Portfolio

  For Professional, Retail (Investment), Contract for Differences (excluding a spread bet and, a rolling spot forex contract and a binary bet), Spread Bet

  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.

• Holds Your Assets

  For Eligible Counterparty, Professional, Retail (Investment), Share

• Hassan Abbas Datoo

  IRN HXD00075

  • [FCA CF] Client dealing (4 Dec 2020 to 10 May 2023)
• Hassanien Al Emara

  IRN HXA01708

  • CF1 Director (AR) (20 Feb 2018 to 14 Nov 2018)
• Hau Lo

  IRN HXL01273

  • CF30 Customer (22 Aug 2016 to 1 Jul 2019)
• Helge Wennike

  IRN HXW01040

  • CF1 Director (1 Dec 2001 to 8 May 2002)
  • CF13 Finance (1 Dec 2001 to 8 May 2002)
  • CF23 Corporate Finance Adviser (1 Dec 2001 to 8 May 2002)
• Henrik Peter Takkenberg

  IRN HPT01005

  • CF30 Customer (16 Sep 2015 to 31 Jul 2019)
• Iqbal Akram

  IRN IXA01060

  • CF2 Non Executive Director (1 Dec 2001 to 25 Mar 2003)
• Ivona Ciocoiu

  IRN IXC01309

  • CF30 Customer (9 May 2014 to 3 Aug 2015)
• James Martin McNally

  IRN JMM01145

  • CF11 Money Laundering Reporting (6 Jan 2011 to 9 Mar 2011)
  • CF10 Compliance Oversight (6 Jan 2011 to 9 Mar 2011)
• James Wright

  IRN JPW01195

  • [FCA CF] Client dealing (since 4 Dec 2020)
  • [FCA CF] Proprietary trader (since 4 Dec 2020)
  • CF30 Customer (19 Dec 2013 to 8 Dec 2019)
• Jane Elizabeth Robinson

  IRN JER01132

  • CF30 Customer (12 Jul 2012 to 4 Dec 2013)

• Continental Market Trading Limited (no longer appointed)

  FRN 777136 · Appointed 21 Apr 2017 · Until 19 Nov 2018

• CFDS.COM LLP (no longer appointed)

  FRN 775034 · Appointed 27 Mar 2017 · Until 19 Nov 2018

• ayondo Markets Ltd (no longer appointed)

  FRN 591040 · Appointed 9 Nov 2012 · Until 14 Apr 2014

• Ideal World Network Limited (no longer appointed)

  FRN 575851 · Appointed 23 Feb 2012 · Until 30 Jan 2017

No changes recorded yet.