Madara Capital Management Ltd

Date authorised
12 March 2018
Companies House
10425704
Last scraped
1 week ago
Watch for changes

Addresses

The contact details this firm has registered with the FCA.

  • Principal Place of Business

    39th Floor
    One Canada Square
    Canary Wharf
    London
    E14 5AB
    ENGLAND
    Phone
    +4402087983657
    Web
    https://www.madarainvest.com

  • Complaints Contact

    39th Floor
    One Canada Square
    Canary Wharf
    London
    E14 5AB
    ENGLAND
    Phone
    +4402087983657

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, Alternative Debenture, Certificates representing certain security, Commodity Future, Commodity option and option on commodity future, 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 (Security), Rolling spot forex contract, Share, Unit, Warrant

    Show 1 limitation
    • · Investment activity in "rights to or interests in investments (security)" 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, Alternative Debenture, Certificates representing certain security, Commodity Future, Commodity option and option on commodity future, 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 (Security), Rolling spot forex contract, Share, Unit, Warrant

    Show 1 limitation
    • · Investment activity in "rights to or interests in investments (security)" is limited to the investment types granted for this activity.

  • Investment Setup

    For Eligible Counterparty, Professional, Alternative Debenture, Certificates representing certain security, Commodity Future, Commodity option and option on commodity future, 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 (Security), Rolling spot forex contract, Share, Unit, Warrant

    Show 1 limitation
    • · Investment activity in "rights to or interests in investments (security)" is limited to the investment types granted for this activity.

Approved individuals

Senior staff personally approved by the FCA to hold their roles here.

  • Gary Bernard Lewis

    IRN GBL01018

    • [FCA CF] Client dealing (9 Dec 2019 to 12 Dec 2024)
    • SMF3 Executive Director (9 Dec 2019 to 12 Dec 2024)
    • CF30 Customer (12 Mar 2018 to 8 Dec 2019)
    • CF1 Director (12 Mar 2018 to 8 Dec 2019)
  • Irina Anichshuk

    IRN IXA01236

    • CF30 Customer (12 Mar 2018 to 8 Dec 2019)
  • Krasimir Svilenov Kirov

    IRN KSK01049

    • SMF17 Money Laundering Reporting Officer (MLRO) (since 21 Feb 2024)
    • SMF1 Chief Executive (since 21 Feb 2024)
    • SMF16 Compliance Oversight (since 21 Feb 2024)
    • SMF3 Executive Director (since 11 Nov 2020)
  • Prabhdeep Singh Chawla

    IRN PSC01100

    • CF30 Customer (12 Mar 2018 to 8 Dec 2019)
  • Selman Turk

    IRN SXT02265

    • CF1 Director (12 Mar 2018 to 12 Jul 2019)
  • Simon Kwao Sotomey

    IRN SKS01081

    • SMF16 Compliance Oversight (1 Apr 2021 to 24 Nov 2023)
    • SMF17 Money Laundering Reporting Officer (MLRO) (9 Dec 2019 to 20 Apr 2020)
    • SMF3 Executive Director (9 Dec 2019 to 20 Apr 2020)
    • CF1 Director (12 Mar 2018 to 8 Dec 2019)
    • CF10 Compliance Oversight (12 Mar 2018 to 8 Dec 2019)
    • CF11 Money Laundering Reporting (12 Mar 2018 to 8 Dec 2019)

Recent activity

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

No changes recorded yet.