MELQART ASSET MANAGEMENT (UK) LTD

• Principal Place of Business

  Melqart Asset Management

  5 St. James's Square

  London

  Westminster

  SW1Y 4JU

  UNITED KINGDOM

  Phone

  +442038264470

  Web

  https://www.melqart.com

• Complaints Contact

  Melqart Asset Management

  5 St. James's Square

  London

  Westminster

  SW1Y 4JU

  UNITED KINGDOM

  Phone

  +442038264470

• 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), Rolling spot forex contract, Share, Unit, 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.

• Authorised to Operate

  Show 1 limitation Hide limitations

  • · 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), Rolling spot forex contract, Share, Unit, 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.

• Arranges Asset Safekeeping

  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), Rolling spot forex contract, Share, Unit, 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.

• Stockbroking

  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), Rolling spot forex contract, Share, Unit, 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, 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), Rolling spot forex contract, Share, Unit, 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.

• Private Investment Funds

• Manages Your Portfolio

  For 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), Rolling spot forex contract, Share, Unit, 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.

• Fehmi Karagulla

  IRN FXK00025

  • [FCA CF] Client dealing (since 9 Dec 2019)
• Ghislain Emmanuel Cortina

  IRN GEC01055

  • [FCA CF] Client dealing (since 4 May 2021)
• Graham Seymour Robinson Le Tocq

  IRN GSR01040

  • [FCA CF] Client dealing (since 13 Nov 2020)
• Henry Keith Decarlucci

  IRN HXD00078

  • [FCA CF] Client dealing (12 Apr 2021 to 16 Jan 2026)
• James Bernard O'Connell

  IRN JBO01012

  • CF30 Customer (12 Oct 2015 to 8 Dec 2019)
• James Haldane Austin

  IRN JXA00608

  • [FCA CF] Client dealing (since 22 Jan 2024)
• John Stephen Platts

  IRN JSP01051

  • SMF17 Money Laundering Reporting Officer (MLRO) (9 Dec 2019 to 12 Oct 2023)
  • SMF3 Executive Director (9 Dec 2019 to 20 Oct 2023)
  • SMF16 Compliance Oversight (9 Dec 2019 to 12 Oct 2023)
  • CF11 Money Laundering Reporting (22 Sep 2015 to 8 Dec 2019)
  • CF30 Customer (22 Sep 2015 to 8 Dec 2019)
  • CF10 Compliance Oversight (22 Sep 2015 to 8 Dec 2019)
  • CF1 Director (22 Sep 2015 to 8 Dec 2019)
• Joseph Gebran

  IRN JXG01850

  • [FCA CF] Client dealing (since 9 Dec 2019)
  • CF30 Customer (22 Sep 2015 to 8 Dec 2019)
• Julian David Versteeg

  IRN JDV01016

  • SMF16 Compliance Oversight (27 Feb 2024 to 14 Jul 2025)
  • SMF17 Money Laundering Reporting Officer (MLRO) (27 Feb 2024 to 14 Jul 2025)
• Michel Massoud

  IRN MXM01497

  • SMF1 Chief Executive (since 9 Dec 2019)
  • SMF3 Executive Director (since 9 Dec 2019)
  • CF1 Director (22 Sep 2015 to 8 Dec 2019)
  • CF3 Chief Executive (22 Sep 2015 to 8 Dec 2019)
  • CF30 Customer (22 Sep 2015 to 8 Dec 2019)

No changes recorded yet.