MET Facilities LLP

Date authorised
1 April 2013
Companies House
OC373244
Last scraped
2 weeks ago
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Addresses

The contact details this firm has registered with the FCA.

  • Principal Place of Business

    Panos Eliades Franklin & Co
    Olympia House
    Armitage Road
    London
    Barnet
    NW11 8RQ
    UNITED KINGDOM
    Phone
    +442072808873
    Web
    https://www.metfacilities.com

  • Complaints Contact

    Panos Eliades Franklin & Co
    Olympia House
    Armitage Road
    London
    Barnet
    NW11 8RQ
    UNITED KINGDOM
    Phone
    +442076045750

What this firm is allowed to do

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

  • P2P Lending Advice

    For Eligible Counterparty, Professional

  • 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

    Show 1 limitation
    • · 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
    • · The firm can only agree to carry on the regulated activities specified in this Notice.

  • 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
    • · 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), 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
    • · 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, 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
    • · 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), 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
    • · 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, 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
    • · 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.

  • Hiti Singh

    IRN HXS01399

    • CF30 Customer (7 Sep 2020 to 27 Sep 2023)
  • Iain Marlow

    IRN IXM01429

    • CF30 Customer (16 Feb 2022 to 1 Mar 2022)
  • Ida Linda Reitano

    IRN ILR01017

    • CF30 Customer (10 Mar 2016 to 31 Jul 2017)
    • CF1 Director (AR) (10 Mar 2016 to 31 Jul 2017)
  • Ioannis Tsakiris

    IRN IXT01267

    • CF3 Chief Executive (AR) (17 Jul 2018 to 30 Sep 2020)
    • CF30 Customer (17 Jul 2018 to 30 Sep 2020)
    • CF1 Director (AR) (17 Jul 2018 to 30 Sep 2020)
  • Jagdeep Simon Singh

    IRN JSS01169

    • CF30 Customer (15 Mar 2019 to 30 Jan 2025)
  • Jai Juneja

    IRN JXJ16228

    • CF30 Customer (25 Jun 2019 to 31 Jan 2025)
    • CF1 Director (AR) (25 Jun 2019 to 31 Jan 2025)
  • James Adam Lawrence Wethered

    IRN JAW01135

    • CF1 Director (AR) (29 Dec 2015 to 25 Oct 2016)
    • CF30 Customer (29 Dec 2015 to 25 Oct 2016)
  • James Howard Archer

    IRN JHA01037

    • CF30 Customer (14 Jan 2019 to 30 Jun 2019)
  • James Lewis Woolf

    IRN JLW01143

    • CF30 Customer (29 Sep 2014 to 30 Sep 2018)
    • CF4 Partner (AR) (29 Sep 2014 to 30 Sep 2018)
  • James Ricardo Martinelli

    IRN JRM01177

    • CF30 Customer (6 Oct 2021 to 24 Apr 2023)
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Appointed representatives

Smaller firms operating under this firm's FCA authorisation.

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Recent activity

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

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