Melford Capital Partners LLP

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Addresses

The contact details this firm has registered with the FCA.

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

Authorised to Operate
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- · The firm can only agree to carry on the regulated activities specified in this Notice.
Runs Investment Funds

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

Mark Leo Ratazzi
IRN MLR01078
- [FCA CF] Client dealing (since 26 Mar 2021)
- CF30 Customer (23 Aug 2013 to 8 Dec 2019)
Patrick James Bushnell
IRN PJB01207
- CF4 Partner (21 Feb 2011 to 27 Nov 2019)
Sebastian Paul Lim
IRN SPL01096
- SMF16 Compliance Oversight (since 9 Dec 2019)
- SMF17 Money Laundering Reporting Officer (MLRO) (since 9 Dec 2019)
- CF10 Compliance Oversight (15 Aug 2018 to 8 Dec 2019)
- CF11 Money Laundering Reporting (15 Aug 2018 to 8 Dec 2019)
- CF30 Customer (4 Nov 2013 to 8 Dec 2019)
Sucheet Shah
IRN SXS03083
- CF30 Customer (1 Mar 2013 to 5 Nov 2018)

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

No changes recorded yet.

A quick guide to the terms on this page.

The FCA: The Financial Conduct Authority is the UK's regulator for banking, lending, insurance, investments and payments. Any firm offering these services has to be authorised by the FCA.
Permissions: The specific regulated activities a firm is allowed to carry out, like advising on insurance, lending money or arranging investments. Anything outside this list isn't covered.
Approved individuals: Senior staff (directors, compliance officers and similar) have to be approved by the FCA personally before they can take up the role. They're held accountable for the firm's conduct.
Appointed representatives: Smaller firms can do regulated business under another firm's authorisation rather than getting their own. The bigger firm (the 'principal') is legally on the hook for what they do.

Information on this page is sourced from the official FCA register.