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.

  • Arjun Rao

    IRN AXR00351

    • [FCA CF] Client dealing (30 Mar 2021 to 6 Mar 2025)
  • Arjun Ravulapalli

    IRN AXR00959

    • [FCA CF] Client dealing (19 Aug 2024 to 13 Mar 2025)
  • Arman Galledari

    IRN AXG02871

    • CF30 Customer (21 Aug 2018 to 6 Jan 2020)
    • CF1 Director (AR) (21 Aug 2018 to 6 Jan 2020)
    • CF3 Chief Executive (AR) (21 Aug 2018 to 6 Jan 2020)
  • Ashley Maurice Chadwick

    IRN AMC01334

    • [FCA CF] Client dealing (9 Dec 2019 to 6 Mar 2025)
    • CF30 Customer (28 Feb 2019 to 25 Sep 2020)
  • Ashley Scott Baxter

    IRN ASB01079

    • [FCA CF] Client dealing (23 Jun 2023 to 12 Mar 2025)
  • Avital Lobel

    IRN AXL01592

    • CF3 Chief Executive (AR) (14 Feb 2019 to 30 Jan 2025)
    • CF1 Director (AR) (14 Feb 2019 to 30 Jan 2025)
    • CF30 Customer (14 Feb 2019 to 30 Jan 2025)
  • Baptiste Peribere

    IRN BEP01015

    • CF4 Partner (AR) (9 Feb 2024 to 22 Jan 2025)
    • CF30 Customer (9 Feb 2024 to 22 Jan 2025)
  • Benjamin John Tuckey

    IRN BJT01052

    • CF30 Customer (18 Aug 2016 to 31 Jul 2018)
    • CF1 Director (AR) (18 Aug 2016 to 31 Jul 2018)
  • Bethan Chloe Skeates

    IRN BXS14570

    • CF30 Customer (22 May 2019 to 30 Jun 2020)
  • Bhavesh Premji Bhai Kotecha

    IRN BPK01018

    • SMF27 Partner (since 9 Dec 2019)
    • SMF17 Money Laundering Reporting Officer (MLRO) (16 Feb 2022 to 1 Jun 2023)
    • SMF16 Compliance Oversight (16 Feb 2022 to 1 Jun 2023)
    • CF11 Money Laundering Reporting (27 May 2015 to 21 Apr 2017)
    • CF10 Compliance Oversight (27 May 2015 to 21 Apr 2017)
    • CF4 Partner (27 May 2015 to 8 Dec 2019)
    • CF30 Customer (2 Oct 2014 to 28 Nov 2019)
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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.

No changes recorded yet.