Mangusta Risk Limited

Date authorised
1 April 2013
Companies House
03948347
Last scraped
2 weeks ago
Watch for changes

Addresses

The contact details this firm has registered with the FCA.

  • Principal Place of Business

    111 Park Street
    London
    Westminster
    W1K 7JF
    UNITED KINGDOM
    Phone
    +447788663485
    Web
    https://www.mangustarisk.com

  • Complaints Contact

    111 Park Street
    London
    Westminster
    W1K 7JF
    UNITED KINGDOM
    Phone
    +442074326041

What this firm is allowed to do

The regulated activities the FCA has granted this firm permission to carry out.

  • P2P Lending Advice

    For Eligible Counterparty, Professional

  • 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), Share, Unit, 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.

  • 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), Share, Unit, 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.

  • 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), Share, Unit, 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.

Approved individuals

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

  • Andrea Canavesio

    IRN AXC01350

    • SMF3 Executive Director (since 9 Dec 2019)
    • SMF1 Chief Executive (since 9 Dec 2019)
    • SMF16 Compliance Oversight (since 9 Dec 2019)
    • SMF17 Money Laundering Reporting Officer (MLRO) (since 9 Dec 2019)
    • CF1 Director (13 Feb 2008 to 8 Dec 2019)
    • CF11 Money Laundering Reporting (13 Feb 2008 to 8 Dec 2019)
    • CF3 Chief Executive (13 Feb 2008 to 8 Dec 2019)
    • CF30 Customer (13 Feb 2008 to 8 Dec 2019)
    • CF10 Compliance Oversight (13 Feb 2008 to 8 Dec 2019)
  • Andrea Pederzolli

    IRN AXP01777

    • SMF3 Executive Director (9 Dec 2019 to 3 Sep 2020)
    • CF1 Director (13 Feb 2008 to 8 Dec 2019)
    • CF30 Customer (13 Feb 2008 to 8 Dec 2019)
  • Davide Cipparrone

    IRN DXC01857

    • Director of firm who is not a certification employee or a SMF manager (since 3 Sep 2020)
  • Giancarlo Canavesio

    IRN GXC01573

    • SMF3 Executive Director (9 Dec 2019 to 3 Sep 2020)
    • CF1 Director (13 Feb 2008 to 8 Dec 2019)
  • Lara Pederzolli

    IRN LXP01266

    • Director of firm who is not a certification employee or a SMF manager (since 4 Sep 2020)

Recent activity

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

No changes recorded yet.