MET Facilities LLP
Addresses
The contact details this firm has registered with the FCA.
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Principal Place of Business
Panos Eliades Franklin & CoOlympia HouseArmitage RoadLondonBarnetNW11 8RQUNITED KINGDOM- Phone
- +442072808873
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Complaints Contact
Panos Eliades Franklin & CoOlympia HouseArmitage RoadLondonBarnetNW11 8RQUNITED KINGDOM- Phone
- +442076045750
What this firm is allowed to do
The regulated activities the FCA has granted this firm permission to carry out.
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P2P Lending Advice
For Eligible Counterparty, Professional
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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.
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Authorised to Operate
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- · The firm can only agree to carry on the regulated activities specified in this Notice.
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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.
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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.
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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.
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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.
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Private Investment Funds
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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.
Approved individuals
Senior staff personally approved by the FCA to hold their roles here.
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Devin James Wade
IRN DXW20579
- CF1 Director (AR) (4 Sep 2020 to 3 Aug 2023)
- CF30 Customer (4 Sep 2020 to 3 Aug 2023)
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Dmitrii Guniashov
IRN DXG06794
- CF1 Director (AR) (18 Oct 2018 to 31 Dec 2018)
- CF30 Customer (18 Oct 2018 to 31 Dec 2018)
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Dominic Alan James-Moore
IRN DXJ80616
- CF30 Customer (21 Aug 2020 to 26 Feb 2025)
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Dov Hillel Drazin
IRN DHD01034
- CF4 Partner (AR) (9 Feb 2024 to 22 Jan 2025)
- CF30 Customer (9 Feb 2024 to 22 Jan 2025)
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Duncan John Richardson Wales
IRN DJW01377
- CF1 Director (AR) (8 Apr 2020 to 31 Mar 2024)
- CF3 Chief Executive (AR) (8 Apr 2020 to 31 Mar 2024)
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Edward Charles Lewis
IRN ECL01018
- CF30 Customer (11 May 2022 to 3 Feb 2025)
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Edward Peterie Fricker
IRN EPF01012
- CF4 Partner (AR) (24 Feb 2018 to 31 Aug 2018)
- CF30 Customer (24 Feb 2018 to 31 Aug 2018)
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Edward Toby Cotton
IRN ETC00008
- CF30 Customer (3 Mar 2024 to 3 Feb 2025)
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Edwin Sebastiaan Verbeek
IRN EXV00049
- [FCA CF] Client dealing (7 Jun 2023 to 7 Feb 2024)
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Elie Yacoub
IRN EXY00011
- [FCA CF] Client dealing (19 Apr 2021 to 6 Mar 2025)
Appointed representatives
Smaller firms operating under this firm's FCA authorisation.
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Tradefair Spreads Limited (no longer appointed)
FRN 502871 · Appointed 2 Jan 2018 · Until 14 Jun 2024 · Tied agent
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Klecha & Co. Limited (no longer appointed)
FRN 797323 · Appointed 27 Dec 2017 · Until 30 Jun 2020 · Tied agent
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NEW END ASSOCIATES LIMITED (no longer appointed)
FRN 796174 · Appointed 11 Dec 2017 · Until 29 Jan 2025
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London Wall Lending Limited (no longer appointed)
FRN 794236 · Appointed 15 Nov 2017 · Until 30 Jun 2019
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PMC Markets Limited (no longer appointed)
FRN 780895 · Appointed 15 Nov 2017 · Until 31 Oct 2018 · Tied agent
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KERDOS VENTURES LIMITED (no longer appointed)
FRN 792752 · Appointed 30 Oct 2017 · Until 15 Nov 2018
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L Marks Limited (no longer appointed)
FRN 792585 · Appointed 27 Oct 2017 · Until 9 Jan 2025 · Tied agent
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Propiteer Limited (no longer appointed)
FRN 787500 · Appointed 24 Aug 2017 · Until 30 Jun 2020 · Tied agent
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Exit Valley UK LTD (no longer appointed)
FRN 786949 · Appointed 17 Aug 2017 · Until 31 Oct 2018 · Tied agent
Recent activity
Updates to this firm's record on the FCA register.
No changes recorded yet.