Manalo Advisors Limited

Date authorised
2 September 2019
Companies House
11904895
Last scraped
1 week ago
Watch for changes

Addresses

The contact details this firm has registered with the FCA.

  • Principal Place of Business

    Lotissement les Hauts de Verriere
    768 Chemin de la Verrière
    06560 Valbonne
    Alpes-Maritimes
    06560
    FRANCE
    Phone
    +442073840920
    Web
    https://www.manaloadvisors.com

  • Complaints Contact

    Lotissement les Hauts de Verriere
    768 Chemin de la Verrière
    06560 Valbonne
    Valbonne
    Alpes-Maritimes
    06560
    UNITED KINGDOM
    Phone
    +442039709998

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, Certificates representing certain security, 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), 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, 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.

Approved individuals

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

  • Jeremy David Grant

    IRN JDG01053

    • SMF3 Executive Director (9 Dec 2019 to 1 Sep 2020)
    • SMF17 Money Laundering Reporting Officer (MLRO) (9 Dec 2019 to 1 Sep 2020)
    • CF1 Director (2 Sep 2019 to 8 Dec 2019)
    • CF11 Money Laundering Reporting (2 Sep 2019 to 8 Dec 2019)
    • CF30 Customer (2 Sep 2019 to 8 Dec 2019)
  • Nathalie Goad

    IRN NXM02053

    • SMF3 Executive Director (since 9 Dec 2019)
    • CF1 Director (2 Sep 2019 to 8 Dec 2019)
  • Roderick Manalo

    IRN RAM01209

    • [FCA CF] Client dealing (since 26 Apr 2021)
    • SMF16 Compliance Oversight (since 9 Dec 2019)
    • SMF3 Executive Director (since 9 Dec 2019)
    • CF1 Director (2 Sep 2019 to 8 Dec 2019)
    • CF10 Compliance Oversight (2 Sep 2019 to 8 Dec 2019)
    • CF30 Customer (2 Sep 2019 to 8 Dec 2019)

Recent activity

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

No changes recorded yet.