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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Aaron James Ling
IRN AJL01319
- CF30 Customer (8 Sep 2020 to 3 Feb 2021)
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Abhishek Praful Shah
IRN APS01178
- CF11 Money Laundering Reporting (3 Oct 2013 to 28 May 2015)
- CF10 Compliance Oversight (3 Oct 2013 to 28 May 2015)
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Adam Maurice Kay
IRN AXK00696
- [FCA CF] Client dealing (18 Apr 2023 to 23 Apr 2024)
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Adam Vaziri Zanjani
IRN AXV19270
- CF30 Customer (19 Dec 2019 to 11 Dec 2020)
- CF1 Director (AR) (19 Dec 2019 to 11 Dec 2020)
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Adrien Hubert Norbert Alain Zelmar
IRN AHZ01003
- CF30 Customer (21 May 2021 to 31 Dec 2023)
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Alan Weisleder
IRN AXW02375
- CF30 Customer (25 Jan 2018 to 19 Feb 2020)
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Alan Xavier Robert Hudson
IRN AXH01568
- CF30 Customer (20 Jul 2018 to 8 Feb 2019)
- CF3 Chief Executive (AR) (20 Jul 2018 to 8 Feb 2019)
- CF4 Partner (AR) (20 Jul 2018 to 8 Feb 2019)
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Alessandro Scala
IRN AXS04638
- CF30 Customer (30 Jan 2017 to 24 Apr 2017)
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Alessandro Vargiu
IRN AXV01059
- CF30 Customer (27 Jan 2017 to 20 Feb 2017)
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Alex Ricchebuono
IRN AXR01362
- CF30 Customer (27 Mar 2019 to 31 Dec 2020)
- CF1 Director (AR) (27 Mar 2019 to 20 Feb 2020)
Appointed representatives
Smaller firms operating under this firm's FCA authorisation.
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Arno Capital Partners Ltd (no longer appointed)
FRN 774835 · Appointed 16 Aug 2017 · Until 21 Nov 2019 · Tied agent
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Augustus Investments Ltd (no longer appointed)
FRN 784367 · Appointed 17 Jul 2017 · Until 31 May 2018
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Vaultier7 LLP (no longer appointed)
FRN 784183 · Appointed 13 Jul 2017 · Until 13 Dec 2024 · Tied agent
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OurCrowd Management (UK) Limited (no longer appointed)
FRN 784116 · Appointed 12 Jul 2017 · Until 2 Dec 2020 · Tied agent
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Goldacre Ventures Limited (no longer appointed)
FRN 782391 · Appointed 22 Jun 2017 · Until 14 Jan 2021 · Tied agent
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Ipsum Invest Limited (no longer appointed)
FRN 750730 · Appointed 3 May 2017 · Until 20 May 2020 · Tied agent
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Ventoux Investment Management Ltd (no longer appointed)
FRN 774517 · Appointed 21 Mar 2017 · Until 3 Oct 2017
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Black Horse Investment Services (UK) Limited (no longer appointed)
FRN 770859 · Appointed 2 Feb 2017 · Until 12 Oct 2018
Recent activity
Updates to this firm's record on the FCA register.
No changes recorded yet.