Date authorised
25 March 2015
Companies House
OC393828
Last scraped
2 weeks ago
Watch for changes

Addresses

The contact details this firm has registered with the FCA.

  • Principal Place of Business

    8 Hanover Street
    London
    W1S 1YQ
    UNITED KINGDOM
    Phone
    +442030582670
  • Complaints Contact

    8 Hanover Street
    London
    W1S 1YQ
    UNITED KINGDOM
    Phone
    +442030582670

What this firm is allowed to do

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

  • Private Investment Funds

Approved individuals

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

  • Bertie Aykroyd

    IRN BXA01489

    • [FCA CF] Client dealing (since 28 Sep 2021)
    • SMF27 Partner (since 9 Dec 2019)
    • CF30 Customer (19 Jun 2015 to 8 Dec 2019)
    • CF4 Partner (19 Jun 2015 to 8 Dec 2019)
  • Daniel William Sasaki

    IRN DWS01080

    • [FCA CF] Client dealing (since 28 Sep 2021)
    • SMF9 Chair of the Governing Body (since 1 Apr 2020)
    • SMF27 Partner (since 9 Dec 2019)
    • CF10a CASS Oversight function (28 Jul 2015 to 3 Feb 2019)
    • CF11 Money Laundering Reporting (25 Mar 2015 to 3 Feb 2019)
    • CF10 Compliance Oversight (25 Mar 2015 to 3 Feb 2019)
    • CF4 Partner (25 Mar 2015 to 8 Dec 2019)
    • CF30 Customer (25 Mar 2015 to 8 Dec 2019)
  • Kunal Dasgupta

    IRN KXD01119

    • [FCA CF] Client dealing (since 28 Sep 2021)
    • SMF27 Partner (since 9 Dec 2019)
    • CF4 Partner (25 Mar 2015 to 8 Dec 2019)
    • CF30 Customer (25 Mar 2015 to 8 Dec 2019)
  • Tushar Pabari

    IRN TXP01199

    • SMF17 Money Laundering Reporting Officer (MLRO) (since 9 Dec 2019)
    • SMF16 Compliance Oversight (since 9 Dec 2019)
    • [FCA CF] Significant management (9 Dec 2019 to 1 Aug 2022)
    • CF10 Compliance Oversight (1 Dec 2018 to 8 Dec 2019)
    • CF11 Money Laundering Reporting (1 Dec 2018 to 8 Dec 2019)
  • Waqqas Ahmad

    IRN WXA01179

    • [FCA CF] Client dealing (since 29 Sep 2021)
    • SMF27 Partner (since 9 Dec 2019)
    • CF30 Customer (19 Jun 2015 to 8 Dec 2019)
    • CF4 Partner (19 Jun 2015 to 8 Dec 2019)
  • Yusuf-Hussein Imad Hoballah

    IRN YXH00111

    • [FCA CF] Client dealing (since 26 Mar 2026)
    • [FCA CF] Material risk taker (since 26 Mar 2026)

Recent activity

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

No changes recorded yet.