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.

  • Miqdaad Riyaz Versi

    IRN MRV01028

    • CF1 Director (AR) (16 Feb 2016 to 17 May 2017)
    • CF30 Customer (16 Feb 2016 to 17 May 2017)
  • Mohammad Asim Ahmad

    IRN MAA01438

    • CF1 Director (AR) (28 Aug 2018 to 30 Jun 2019)
    • CF30 Customer (8 May 2018 to 30 Jun 2019)
  • Mohibur Rahman Choudhury

    IRN MXC13884

    • CF1 Director (AR) (24 May 2019 to 31 Dec 2020)
    • CF3 Chief Executive (AR) (24 May 2019 to 31 Dec 2020)
    • CF30 Customer (24 May 2019 to 31 Dec 2020)
  • Montserrat Suarez Padreny

    IRN MXS03476

    • CF4 Partner (AR) (23 Aug 2017 to 13 Dec 2024)
    • CF30 Customer (23 Aug 2017 to 13 Dec 2024)
  • Muichi Daniel Hirai

    IRN MXH00495

    • [FCA CF] Client dealing (30 Mar 2021 to 6 Mar 2025)
  • Nassim Augustin Olive

    IRN NAO01025

    • CF1 Director (AR) (24 Aug 2018 to 30 Jun 2019)
  • Nathan David Kevin Benaich

    IRN NDB01080

    • CF4 Partner (AR) (4 Feb 2021 to 31 Mar 2023)
    • [FCA CF] Client dealing (9 Dec 2019 to 31 Mar 2023)
    • CF1 Director (AR) (4 Jun 2018 to 8 Feb 2021)
    • CF3 Chief Executive (AR) (4 Jun 2018 to 31 Mar 2023)
    • CF30 Customer (4 Jun 2018 to 31 Mar 2023)
  • Nedim El-Imad

    IRN NXE00095

    • CF3 Chief Executive (AR) (23 Mar 2018 to 30 Jun 2019)
    • CF1 Director (AR) (28 Dec 2017 to 30 Jun 2019)
    • CF30 Customer (2 Aug 2016 to 25 Oct 2016)
  • Nicholas Friedlos

    IRN NXF01228

    • CF1 Director (AR) (27 Nov 2020 to 29 Jun 2021)
    • CF30 Customer (27 Nov 2020 to 29 Jun 2021)
  • Nicholas Simon Phillips

    IRN NSP01029

    • CF30 Customer (29 May 2015 to 12 Jan 2016)
    • CF1 Director (AR) (29 May 2015 to 12 Jan 2016)
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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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