M Latif & Company Limited

• Principal Place of Business

  19 Berkeley Street

  London

  W1J 8ED

  UNITED KINGDOM

  Phone

  +4402030485100

  Web

  https://latifandcompany.com

• Complaints Contact

  19 Berkeley Street

  London

  W1J 8ED

  UNITED KINGDOM

  Phone

  +4402030485100

• Investment Advice (no pensions)

  For Eligible Counterparty, Professional, Debenture, Rights to or interests in investments (Contractually Based Investments), Rights to or interests in investments (Security), Share, 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.

• 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, Debenture, Rights to or interests in investments (Contractually Based Investments), Rights to or interests in investments (Security), Share, Warrant

  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, Debenture, Rights to or interests in investments (Contractually Based Investments), Rights to or interests in investments (Security), Share, Warrant

  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.

• Alexandre Ikeni

  IRN AXI01112

  • [FCA CF] Client dealing (24 Nov 2020 to 15 Mar 2021)
• Ayse Melek Kabil

  IRN AXM05491

  • [FCA CF] Client dealing (since 27 Nov 2024)
• Dominic Anthony Woolf

  IRN DXW00853

  • [FCA CF] Client dealing (since 12 Jan 2026)
• Francesco Vettori

  IRN FXV01114

  • [FCA CF] Client dealing (2 Mar 2021 to 22 Apr 2022)
• Gonzalo Ximenez Jimenez

  IRN GXX00004

  • [FCA CF] Client dealing (11 Jul 2022 to 4 Nov 2023)
• Maged Latif

  IRN MXL01413

  • SMF16 Compliance Oversight (since 9 Dec 2019)
  • SMF3 Executive Director (since 9 Dec 2019)
  • SMF17 Money Laundering Reporting Officer (MLRO) (since 9 Dec 2019)
  • SMF1 Chief Executive (since 9 Dec 2019)
  • CF30 Customer (1 Aug 2019 to 8 Dec 2019)
  • CF3 Chief Executive (1 Aug 2019 to 8 Dec 2019)
  • CF11 Money Laundering Reporting (1 Aug 2019 to 8 Dec 2019)
  • CF10 Compliance Oversight (1 Aug 2019 to 8 Dec 2019)
  • CF1 Director (1 Aug 2019 to 8 Dec 2019)
• Matteo Polidori

  IRN MXP00895

  • [FCA CF] Client dealing (29 Jul 2024 to 3 Sep 2025)
• Matteo Raimondi

  IRN MXR00562

  • [FCA CF] Client dealing (since 25 Jan 2023)
• Maximilian Evans-Tovey

  IRN MXE00369

  • [FCA CF] Client dealing (since 3 Feb 2025)
• Michael Philip Mire

  IRN MPM01143

  • [FCA CF] Client dealing (since 8 Aug 2025)

No changes recorded yet.