MET Facilities LLP

• 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

• 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 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, 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.

• 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.

• 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.

• 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 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, 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.

• Paul Vernon Lack

  IRN PVL01002

  • CF1 Director (AR) (6 Dec 2019 to 2 Dec 2020)
  • CF30 Customer (3 Sep 2019 to 5 Dec 2019)
  • CF10 Compliance Oversight (19 Apr 2017 to 20 Mar 2019)
  • CF3 Chief Executive (19 Apr 2017 to 30 Aug 2019)
  • CF4 Partner (19 Apr 2017 to 30 Aug 2019)
  • CF11 Money Laundering Reporting (19 Apr 2017 to 20 Mar 2019)
• Peter David Chopra

  IRN PDC01156

  • CF1 Director (AR) (14 Mar 2016 to 30 Sep 2017)
  • CF30 Customer (14 Mar 2016 to 30 Sep 2017)
• Peter Hartley

  IRN PXH00735

  • [FCA CF] Client dealing (19 Aug 2024 to 5 Mar 2025)
• Peter Ira Fenichel

  IRN PIF01002

  • CF30 Customer (18 Aug 2016 to 14 Jan 2019)
  • CF1 Director (AR) (18 Aug 2016 to 9 Oct 2018)
• Philip Albert Rodrigs

  IRN PAR01162

  • CF30 Customer (26 May 2022 to 5 Jan 2024)
  • CF1 Director (AR) (26 May 2022 to 5 Jan 2024)
  • [FCA CF] Client dealing (8 Feb 2020 to 5 Jan 2024)
  • [FCA CF] Manager of certification employee (8 Feb 2020 to 5 Jan 2024)
• Philip Mark Roberts

  IRN PMR01120

  • [FCA CF] Client dealing (30 Mar 2021 to 6 Mar 2025)
  • CF30 Customer (7 Dec 2017 to 15 Jan 2019)
• Qais Saleh Ra'Afat Saleh

  IRN QXS80318

  • CF2 Non Executive Director (AR) (4 Sep 2020 to 21 Jan 2021)
• Qasim Gulamhusein

  IRN QXG01005

  • CF30 Customer (15 Feb 2016 to 17 May 2017)
  • CF1 Director (AR) (15 Feb 2016 to 17 May 2017)
• Rafael Cerezo

  IRN RXC01981

  • CF30 Customer (12 Jul 2024 to 19 Nov 2024)
  • CF1 Director (AR) (19 Sep 2023 to 19 Nov 2024)
• Rajat Rohailla

  IRN RXR01508

  • [FCA CF] Client dealing (21 Dec 2021 to 4 May 2022)

• Bitspread Financial Solutions LTD (no longer appointed)

  FRN 821401 · Appointed 21 Sep 2018 · Until 11 Sep 2019 · Tied agent

• Stockflare Securities Ltd (no longer appointed)

  FRN 820201 · Appointed 5 Sep 2018 · Until 31 Dec 2018

• ID Theory Ltd (no longer appointed)

  FRN 816902 · Appointed 21 Aug 2018 · Until 31 Dec 2019 · Tied agent

• Troviq UK Ltd (no longer appointed)

  FRN 816214 · Appointed 13 Aug 2018 · Until 4 Feb 2025

• Concrete Platform Limited (no longer appointed)

  FRN 816070 · Appointed 10 Aug 2018 · Until 18 Mar 2022

• Two Zero Eighty Limited (no longer appointed)

  FRN 815904 · Appointed 9 Aug 2018 · Until 31 Jul 2019

• CFEAR Limited (no longer appointed)

  FRN 815364 · Appointed 2 Aug 2018 · Until 31 Oct 2018 · Tied agent

• Axepoint Capital Limited (no longer appointed)

  FRN 815127 · Appointed 30 Jul 2018 · Until 6 Jan 2020 · Tied agent

• Adelpha Capital Ltd (no longer appointed)

  FRN 814863 · Appointed 26 Jul 2018 · Until 31 Dec 2018

• Magus Energy Limited (no longer appointed)

  FRN 814868 · Appointed 26 Jul 2018 · Until 31 Mar 2019

No changes recorded yet.