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

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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), 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.

• 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

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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.

• 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.

• Eric Arthur Kolodner

  IRN EXK01170

  • CF30 Customer (27 Aug 2016 to 31 Aug 2019)
  • CF1 Director (AR) (27 Aug 2016 to 31 Aug 2019)
• Errol Stephen Rudnick

  IRN ESR01008

  • CF30 Customer (6 Mar 2015 to 11 Feb 2019)
• Fabiola Pellegrini

  IRN FXP08548

  • CF30 Customer (21 Nov 2018 to 30 Jun 2020)
• Federico Corbari

  IRN FXC01378

  • CF30 Customer (10 Feb 2017 to 20 Feb 2017)
• Fionnuala Mary Hogan

  IRN FXH12874

  • CF30 Customer (22 Mar 2019 to 14 Jan 2021)
• Flavio Molendini

  IRN FXM01731

  • CF1 Director (AR) (24 Oct 2016 to 28 Dec 2018)
  • CF30 Customer (24 Oct 2016 to 28 Dec 2018)
• Frixos Dionysios Kaimakamis

  IRN FXK20359

  • CF3 Chief Executive (AR) (27 Nov 2019 to 14 Nov 2023)
  • CF1 Director (AR) (27 Nov 2019 to 14 Nov 2023)
  • CF30 Customer (27 Nov 2019 to 14 Nov 2023)
• Frixos N Kaimakamis

  IRN FXK20358

  • CF1 Director (AR) (27 Nov 2019 to 14 Nov 2023)
  • CF30 Customer (27 Nov 2019 to 14 Nov 2023)
• Gansham Samji Halai

  IRN GXH00207

  • [FCA CF] Client dealing (30 Mar 2021 to 3 Nov 2021)
• Gary David Taylor

  IRN GDT01014

  • CF1 Director (AR) (18 Mar 2021 to 1 Mar 2022)
  • CF30 Customer (18 Mar 2021 to 1 Mar 2022)

• GMG Ventures LLP (no longer appointed)

  FRN 813436 · Appointed 10 Jul 2018 · Until 8 Feb 2019

• TFY GLOBAL CAPITAL LIMITED (no longer appointed)

  FRN 811363 · Appointed 12 Jun 2018 · Until 31 Oct 2018 · Tied agent

• Alia Financial Services Limited (no longer appointed)

  FRN 810520 · Appointed 1 Jun 2018 · Until 30 Sep 2020 · Tied agent

• Tokenport Limited (no longer appointed)

  FRN 809728 · Appointed 22 May 2018 · Until 31 Jan 2019 · Tied agent

• Tickr Ltd (no longer appointed)

  FRN 809313 · Appointed 17 May 2018 · Until 10 Jul 2020

• Investoo Ltd (no longer appointed)

  FRN 807761 · Appointed 27 Apr 2018 · Until 31 Oct 2018 · Tied agent

• Eterna Capital Limited (no longer appointed)

  FRN 807430 · Appointed 25 Apr 2018 · Until 30 Jun 2019 · Tied agent

• Air Street Capital LLP (no longer appointed)

  FRN 805476 · Appointed 1 Apr 2018 · Until 1 May 2023

• Babbage Capital LLP (no longer appointed)

  FRN 801445 · Appointed 12 Feb 2018 · Until 24 Sep 2018

• Muse Ventures Ltd (no longer appointed)

  FRN 799080 · Appointed 19 Jan 2018 · Until 19 Dec 2018

No changes recorded yet.