MET Facilities LLP

Date authorised
1 April 2013
Companies House
OC373244
Last scraped
2 weeks ago
Watch for changes

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.

  • Viktoriia Raicheva

    IRN VXR01244

    • CF1 Director (AR) (17 Jul 2017 to 26 Apr 2019)
    • CF30 Customer (17 Jul 2017 to 26 Apr 2019)
  • WAYNE RICHARD MCBEAN

    IRN WRM01046

    • CF1 Director (AR) (13 Jun 2018 to 31 Jan 2019)
    • CF30 Customer (13 Jun 2018 to 31 Jan 2019)
  • Warren Kevin Cunningham

    IRN WXC01211

    • CF30 Customer (10 Apr 2013 to 28 Feb 2017)
  • Westley Wray

    IRN WXW01184

    • CF30 Customer (16 Apr 2018 to 30 Jun 2020)
  • William Harold Larwood

    IRN WHL01011

    • CF30 Customer (26 Jan 2015 to 11 Jun 2015)
  • William Paul Basil Ellis

    IRN WPE01002

    • CF30 Customer (29 Dec 2015 to 25 Oct 2016)
    • CF1 Director (AR) (29 Dec 2015 to 25 Oct 2016)
  • Willy Snellen

    IRN WXS01382

    • [FCA CF] Material risk taker (9 Oct 2023 to 6 Mar 2025)
    • CF30 Customer (1 May 2018 to 16 Sep 2019)
  • Yaniv Shiryon

    IRN YXS01316

    • CF30 Customer (3 Oct 2017 to 31 Oct 2018)
    • CF1 Director (AR) (3 Oct 2017 to 31 Oct 2018)
  • Zeina Khairallah

    IRN ZXK00061

    • CF30 Customer (23 Sep 2024 to 19 Nov 2024)
    • CF1 Director (AR) (23 Sep 2024 to 19 Nov 2024)

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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