MET Facilities LLP

Date authorised
1 April 2013
Companies House
OC373244
Last scraped
2 weeks ago
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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.

  • 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)
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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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