Meltemi Investment Management Limited

• Principal Place of Business

  28 Ives Street

  London

  SW3 2ND

  UNITED KINGDOM

  Phone

  +442037958147

  Web

  https://www.meltemi.biz

• Complaints Contact

  28 Ives Street

  London

  SW3 2ND

  UNITED KINGDOM

  Phone

  +442037958147

• Investment Advice (no pensions)

  For Eligible Counterparty, Professional, Retail (Investment), Certificates representing certain security, 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

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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

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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, Retail (Investment), Certificates representing certain security, 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

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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.

• Arranges Asset Safekeeping

  For Eligible Counterparty, Professional, Retail (Investment), Certificates representing certain security, 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

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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.

• Investment Setup

  For Eligible Counterparty, Professional, Retail (Investment), Certificates representing certain security, 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

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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.

• Manages Your Portfolio

  For Eligible Counterparty, Professional, Retail (Investment), Certificates representing certain security, 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.

• Baris Eren

  IRN BXE01095

  • [FCA CF] Client dealing (29 Aug 2023 to 31 Dec 2023)
• Buket Yanar

  IRN BXY00037

  • SMF16 Compliance Oversight (since 7 Mar 2025)
  • SMF17 Money Laundering Reporting Officer (MLRO) (since 7 Mar 2025)
• Ege Tinaz

  IRN EXT00212

  • [FCA CF] Client dealing (since 20 Sep 2024)
• Kemal Cem Balcisoy

  IRN KCB01022

  • 3. Giving personal recommendations on derivatives
  • 14. Managing investments
  • 17. Administrative functions in relation to managing investments
  • 2. Giving personal recommendations on securities which are not stakeholder pension schemes or personal pension schemes or broker funds
  • SMF3 Executive Director (since 2 Apr 2024)
  • [FCA CF] Client dealing (since 24 Aug 2022)
  • [FCA CF] Functions requiring qualifications (since 9 Dec 2019)
  • CF10 Compliance Oversight (29 Jan 2018 to 10 Sep 2018)
  • CF11 Money Laundering Reporting (29 Jan 2018 to 10 Sep 2018)
  • CF30 Customer (30 Nov 2011 to 8 Dec 2019)
• Louise Mary Elizabeth Wise

  IRN LMW01019

  • CF27 Investment Management (22 Sep 2004 to 7 Jan 2005)
  • CF21 Investment Adviser (22 Sep 2004 to 7 Jan 2005)
• Mary Catherine Fleming

  IRN MCF01044

  • CF30 Customer (11 Feb 2017 to 30 Jul 2018)
  • CF21 Investment Adviser (2 Jun 2005 to 31 Oct 2007)
  • CF27 Investment Management (25 Nov 2003 to 31 Oct 2007)
• Mustafa Fikret Onder

  IRN MFO01018

  • [FCA CF] Client dealing (since 9 Dec 2019)
  • SMF3 Executive Director (since 9 Dec 2019)
  • SMF16 Compliance Oversight (9 Dec 2019 to 6 May 2025)
  • SMF17 Money Laundering Reporting Officer (MLRO) (9 Dec 2019 to 6 May 2025)
  • CF10 Compliance Oversight (7 Sep 2018 to 8 Dec 2019)
  • CF11 Money Laundering Reporting (7 Sep 2018 to 8 Dec 2019)
  • CF30 Customer (20 Apr 2012 to 8 Dec 2019)
  • CF1 Director (20 Apr 2012 to 8 Dec 2019)
• Sikander Hayat Khan

  IRN SHK01005

  • [FCA CF] Functions requiring qualifications (9 Dec 2019 to 7 Mar 2024)
  • SMF3 Executive Director (9 Dec 2019 to 11 Mar 2024)
  • CF28 Systems and controls (1 Nov 2007 to 29 Jan 2018)
  • CF30 Customer (1 Nov 2007 to 8 Dec 2019)
  • CF21 Investment Adviser (20 Jun 2005 to 31 Oct 2007)
  • CF13 Finance (20 Jun 2005 to 31 Oct 2007)
  • CF27 Investment Management (3 Nov 2003 to 31 Oct 2007)
  • CF3 Chief Executive (3 Nov 2003 to 20 Oct 2017)
  • CF11 Money Laundering Reporting (3 Nov 2003 to 29 Jan 2018)
  • CF10 Compliance Oversight (3 Nov 2003 to 29 Jan 2018)
  • CF1 Director (3 Nov 2003 to 8 Dec 2019)
  • CF8 Apportionment and Oversight (3 Nov 2003 to 31 Oct 2007)

No changes recorded yet.