MET Facilities LLP
Addresses
The contact details this firm has registered with the FCA.
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Principal Place of Business
Panos Eliades Franklin & CoOlympia HouseArmitage RoadLondonBarnetNW11 8RQUNITED KINGDOM- Phone
- +442072808873
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Complaints Contact
Panos Eliades Franklin & CoOlympia HouseArmitage RoadLondonBarnetNW11 8RQUNITED KINGDOM- Phone
- +442076045750
What this firm is allowed to do
The regulated activities the FCA has granted this firm permission to carry out.
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P2P Lending Advice
For Eligible Counterparty, Professional
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Investment Advice (no pensions)
For Eligible Counterparty, Professional, Alternative Debenture, 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, Spread Bet, 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.
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Authorised to Operate
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- · The firm can only agree to carry on the regulated activities specified in this Notice.
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Arranges Investments
For Eligible Counterparty, Professional, Retail (Investment), Alternative Debenture, 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, Spread Bet, 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.
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Arranges Asset Safekeeping
For Eligible Counterparty, Professional, Retail (Investment), Alternative Debenture, 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, Spread Bet, 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.
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Stockbroking
For Eligible Counterparty, Professional, Retail (Investment), Alternative Debenture, 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, Spread Bet, 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.
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Investment Setup
For Eligible Counterparty, Professional, Retail (Investment), Alternative Debenture, 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, Spread Bet, 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.
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Private Investment Funds
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Manages Your Portfolio
For Professional, Retail (Investment), Alternative Debenture, 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, Spread Bet, 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.
Approved individuals
Senior staff personally approved by the FCA to hold their roles here.
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Aaron James Ling
IRN AJL01319
- CF30 Customer (8 Sep 2020 to 3 Feb 2021)
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Abhishek Praful Shah
IRN APS01178
- CF11 Money Laundering Reporting (3 Oct 2013 to 28 May 2015)
- CF10 Compliance Oversight (3 Oct 2013 to 28 May 2015)
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Adam Maurice Kay
IRN AXK00696
- [FCA CF] Client dealing (18 Apr 2023 to 23 Apr 2024)
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Adam Vaziri Zanjani
IRN AXV19270
- CF30 Customer (19 Dec 2019 to 11 Dec 2020)
- CF1 Director (AR) (19 Dec 2019 to 11 Dec 2020)
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Adrien Hubert Norbert Alain Zelmar
IRN AHZ01003
- CF30 Customer (21 May 2021 to 31 Dec 2023)
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Alan Weisleder
IRN AXW02375
- CF30 Customer (25 Jan 2018 to 19 Feb 2020)
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Alan Xavier Robert Hudson
IRN AXH01568
- CF30 Customer (20 Jul 2018 to 8 Feb 2019)
- CF3 Chief Executive (AR) (20 Jul 2018 to 8 Feb 2019)
- CF4 Partner (AR) (20 Jul 2018 to 8 Feb 2019)
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Alessandro Scala
IRN AXS04638
- CF30 Customer (30 Jan 2017 to 24 Apr 2017)
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Alessandro Vargiu
IRN AXV01059
- CF30 Customer (27 Jan 2017 to 20 Feb 2017)
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Alex Ricchebuono
IRN AXR01362
- CF30 Customer (27 Mar 2019 to 31 Dec 2020)
- CF1 Director (AR) (27 Mar 2019 to 20 Feb 2020)
Appointed representatives
Smaller firms operating under this firm's FCA authorisation.
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BO Advisors UK LLP (no longer appointed)
FRN 1007210 · Appointed 9 Feb 2024 · Until 23 Jan 2025 · Tied agent
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The Equity Studio LLP (no longer appointed)
FRN 1003093 · Appointed 30 Oct 2023 · Until 14 Feb 2025 · Tied agent
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Stoneweg Capital Advisers Ltd. (no longer appointed)
FRN 957551 · Appointed 26 Aug 2021 · Until 20 Nov 2024
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Darwin Capital Management Ltd (no longer appointed)
FRN 931587 · Appointed 7 Aug 2020 · Until 13 Feb 2025
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Investbridge Capital (UK) Limited (no longer appointed)
FRN 926195 · Appointed 15 May 2020 · Until 7 Jan 2022 · Tied agent
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Plotify Financial (UK) Limited (no longer appointed)
FRN 831606 · Appointed 5 May 2020 · Until 27 Feb 2025
Recent activity
Updates to this firm's record on the FCA register.
No changes recorded yet.