MCF Limited

• Principal Place of Business

  1st floor 14 Waterloo Place

  London

  SW1Y 4AR

  UNITED KINGDOM

  Phone

  +4402079682762

  Web

  https://mcfcorpfin.com

• Complaints Contact

  1st floor 14 Waterloo Place

  London

  SW1Y 4AR

  UNITED KINGDOM

  Phone

  +4402079682762

• P2P Lending Advice

  For Eligible Counterparty, Professional

• Investment Advice (no pensions)

  For Eligible Counterparty, Professional, 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, 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

  For Eligible Counterparty, Professional

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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, 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, 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.

• Investment Setup

  For Eligible Counterparty, Professional, 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, 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.

• Nalin de Silva

  IRN NXD01520

  • [FCA CF] Client dealing (9 Dec 2019 to 17 Oct 2023)
  • CF30 Customer (5 May 2018 to 8 Dec 2019)
• Natasha Sheel

  IRN NXS02118

  • CF30 Customer (23 Jun 2015 to 21 Jul 2016)
• Piia Pekonen

  IRN PXP01967

  • CF30 Customer (21 Dec 2016 to 6 Sep 2018)
• Richard Alan Robert Maynard

  IRN RAM01197

  • CF30 Customer (1 Nov 2007 to 6 Sep 2016)
  • CF23 Corporate Finance Adviser (5 Aug 2005 to 31 Oct 2007)
• Rupert John Matthews

  IRN RJM01424

  • CF30 Customer (19 Sep 2008 to 31 Jul 2009)
• Samuel Barclay

  IRN SXB01110

  • [FCA CF] Client dealing (16 Dec 2022 to 10 Nov 2023)
• Samuel Evans

  IRN SXE01437

  • CF30 Customer (24 Apr 2015 to 8 Dec 2019)
• Stuart Smallwood

  IRN SXS10944

  • [FCA CF] Client dealing (9 Dec 2019 to 5 Nov 2021)
  • CF30 Customer (30 Jan 2019 to 8 Dec 2019)
• TAK CHENG LEI

  IRN TCL01029

  • [FCA CF] Client dealing (since 6 Jul 2023)
• Tim Flower

  IRN TWF01009

  • CF13 Finance (18 Jul 2003 to 30 Mar 2005)
  • CF23 Corporate Finance Adviser (18 Jul 2003 to 30 Mar 2005)

No changes recorded yet.