Mbuyu Capital Partners Limited

Date authorised
1 February 2019
Companies House
09203396
Last scraped
1 week ago
Watch for changes

Addresses

The contact details this firm has registered with the FCA.

  • Principal Place of Business

    2 Bridge Street
    Hereford
    Herefordshire
    HR4 9DF
    UNITED KINGDOM
    Phone
    +447875335207
    Web
    http://www.mbuyucapital.com

  • Complaints Contact

    2 Bridge Street
    Hereford
    Herefordshire
    HR4 9DF
    UNITED KINGDOM
    Phone
    +447875335207

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, Future (excluding a commodity future and a rolling spot forex contract), 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, Future (excluding a commodity future and a rolling spot forex contract), 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.

  • Stockbroking

    For Eligible Counterparty, Professional, Future (excluding a commodity future and a rolling spot forex contract), 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, Future (excluding a commodity future and a rolling spot forex contract), 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.

  • Private Investment Funds

  • Manages Your Portfolio

    For Professional, Future (excluding a commodity future and a rolling spot forex contract), 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.

  • Arijit Mukerji

    IRN AXM00375

    • [FCA CF] Client dealing (30 Nov 2020 to 1 Mar 2021)
  • David William Donahue

    IRN DWD01044

    • [FCA CF] Client dealing (30 Nov 2020 to 7 Feb 2025)
    • CF1 Director (1 Feb 2019 to 23 Aug 2019)
    • CF30 Customer (1 Feb 2019 to 8 Dec 2019)
  • Edward Raphael Whitby Rushton

    IRN ERR01015

    • CF30 Customer (1 Feb 2019 to 8 Dec 2019)
  • Georgina Jane Miller

    IRN GXM09852

    • SMF16 Compliance Oversight (since 9 Dec 2019)
    • SMF17 Money Laundering Reporting Officer (MLRO) (since 9 Dec 2019)
    • SMF3 Executive Director (since 9 Dec 2019)
    • CF1 Director (1 Oct 2019 to 8 Dec 2019)
    • CF10 Compliance Oversight (1 Feb 2019 to 8 Dec 2019)
    • CF11 Money Laundering Reporting (1 Feb 2019 to 8 Dec 2019)
  • Maria Helena Groen

    IRN MHG01020

    • [FCA CF] Client dealing (since 30 Nov 2020)
    • CF30 Customer (1 Feb 2019 to 8 Dec 2019)
  • Michiel Pieter Timmerman

    IRN MPT01057

    • [FCA CF] Client dealing (since 30 Nov 2020)
    • SMF3 Executive Director (since 9 Dec 2019)
    • CF1 Director (1 Feb 2019 to 8 Dec 2019)
    • CF30 Customer (1 Feb 2019 to 8 Dec 2019)

Recent activity

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

No changes recorded yet.