Magna Capital Limited

• Principal Place of Business

  Level 14, 25 Cabot Square

  London

  E14 4QZ

  UNITED KINGDOM

  Phone

  +4407448743353

  Web

  https://www.magnacapital.co.uk

• Complaints Contact

  Level 14, 25 Cabot Square

  London

  E14 4QZ

  UNITED KINGDOM

  Phone

  +4407432304731

• Investment Advice (no pensions)

  For Eligible Counterparty, 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), 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.

• 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, 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), 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.

• Trades With You Directly

  For Eligible Counterparty, 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), 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.
  • · Unable to: (i) hold financial instruments for own account unless it meets the 'matched principal exemption conditions' as defined in the FSA's Glossary of defined expressions used in the FSA's Handbook and (ii) underwrite MiFID financial instruments and/or place MiFID financial instruments on a firm commitment basis

• Investment Setup

  For Eligible Counterparty, 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), Rolling spot forex contract, Share, Unit, 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.

• Manages Your Portfolio

  For Eligible Counterparty, 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), Rolling spot forex contract, Share, Unit, 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.

• Ramon Philippe Vega

  IRN RPV01005

  • CF30 Customer (19 Sep 2008 to 20 Feb 2009)
• Robert John Gower

  IRN RJG01107

  • CF30 Customer (13 Jul 2009 to 20 Jan 2010)
• Roger Andrew Makhlouf

  IRN RAM01094

  • CF30 Customer (23 Sep 2009 to 19 Sep 2012)
• Roy Bentov

  IRN RXB02092

  • CF30 Customer (28 Jan 2011 to 6 Nov 2014)
• Roy Moran Misholi Barak

  IRN RMM01169

  • CF30 Customer (14 Apr 2014 to 31 Dec 2018)
• Saro Martyjn Bos

  IRN SMB01157

  • CF30 Customer (19 Jan 2009 to 19 Jul 2010)
• Shaun Michel Mattingley

  IRN SMM01242

  • CF30 Customer (10 Oct 2019 to 29 Oct 2019)
  • CF1 Director (10 Oct 2019 to 29 Oct 2019)
• Sohrab Pairzand Vakil

  IRN SXV01074

  • CF30 Customer (20 Jan 2012 to 27 Nov 2013)
• Vincenzo Zinni

  IRN VXZ01002

  • SMF1 Chief Executive (9 Dec 2019 to 30 Jun 2020)
  • CF3 Chief Executive (19 Nov 2019 to 8 Dec 2019)
  • CF30 Customer (19 Nov 2019 to 8 Dec 2019)
• Waheed Hussain

  IRN WXH18590

  • [FCA CF] Client dealing (since 9 Dec 2019)
  • SMF3 Executive Director (since 9 Dec 2019)
  • CF1 Director (3 Dec 2019 to 8 Dec 2019)

• Modelomni Technology Ltd

  FRN 941104 · Appointed 15 Dec 2020

• Invicta Securities Limited (no longer appointed)

  FRN 604736 · Appointed 23 Jul 2013 · Until 9 May 2014

No changes recorded yet.