MET Facilities LLP

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FRN: 587084
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 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.
Authorised to Operate
Show 1 limitation Hide limitations
- · 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 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.
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.
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.
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 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.
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 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.

Miqdaad Riyaz Versi
IRN MRV01028
- CF1 Director (AR) (16 Feb 2016 to 17 May 2017)
- CF30 Customer (16 Feb 2016 to 17 May 2017)
Mohammad Asim Ahmad
IRN MAA01438
- CF1 Director (AR) (28 Aug 2018 to 30 Jun 2019)
- CF30 Customer (8 May 2018 to 30 Jun 2019)
Mohibur Rahman Choudhury
IRN MXC13884
- CF1 Director (AR) (24 May 2019 to 31 Dec 2020)
- CF3 Chief Executive (AR) (24 May 2019 to 31 Dec 2020)
- CF30 Customer (24 May 2019 to 31 Dec 2020)
Montserrat Suarez Padreny
IRN MXS03476
- CF4 Partner (AR) (23 Aug 2017 to 13 Dec 2024)
- CF30 Customer (23 Aug 2017 to 13 Dec 2024)
Muichi Daniel Hirai
IRN MXH00495
- [FCA CF] Client dealing (30 Mar 2021 to 6 Mar 2025)
Nassim Augustin Olive
IRN NAO01025
- CF1 Director (AR) (24 Aug 2018 to 30 Jun 2019)
Nathan David Kevin Benaich
IRN NDB01080
- CF4 Partner (AR) (4 Feb 2021 to 31 Mar 2023)
- [FCA CF] Client dealing (9 Dec 2019 to 31 Mar 2023)
- CF1 Director (AR) (4 Jun 2018 to 8 Feb 2021)
- CF3 Chief Executive (AR) (4 Jun 2018 to 31 Mar 2023)
- CF30 Customer (4 Jun 2018 to 31 Mar 2023)
Nedim El-Imad
IRN NXE00095
- CF3 Chief Executive (AR) (23 Mar 2018 to 30 Jun 2019)
- CF1 Director (AR) (28 Dec 2017 to 30 Jun 2019)
- CF30 Customer (2 Aug 2016 to 25 Oct 2016)
Nicholas Friedlos
IRN NXF01228
- CF1 Director (AR) (27 Nov 2020 to 29 Jun 2021)
- CF30 Customer (27 Nov 2020 to 29 Jun 2021)
Nicholas Simon Phillips
IRN NSP01029
- CF30 Customer (29 May 2015 to 12 Jan 2016)
- CF1 Director (AR) (29 May 2015 to 12 Jan 2016)

Appointed representatives

Smaller firms operating under this firm's FCA authorisation.

Owl Corporate Finance Limited (no longer appointed)
FRN 764650 · Appointed 16 Nov 2016 · Until 30 Jan 2017
Serero Management & Research Limited (no longer appointed)
FRN 760375 · Appointed 6 Oct 2016 · Until 30 Jun 2019 · Tied agent
B2C2 OTC Ltd (no longer appointed)
FRN 759164 · Appointed 22 Sep 2016 · Until 30 Jan 2019
Talex Commodities Capital Ltd (no longer appointed)
FRN 756601 · Appointed 23 Aug 2016 · Until 31 Aug 2019
Census Securities Limited (no longer appointed)
FRN 756438 · Appointed 19 Aug 2016 · Until 30 Jan 2017
U Own Exchange LTD (no longer appointed)
FRN 754969 · Appointed 3 Aug 2016 · Until 3 Oct 2016
SBL Network Limited (no longer appointed)
FRN 754971 · Appointed 3 Aug 2016 · Until 13 Oct 2018
London Wall Reg Ltd (no longer appointed)
FRN 753349 · Appointed 20 Jul 2016 · Until 26 Oct 2016
OXON Asset Management Ltd (no longer appointed)
FRN 752965 · Appointed 15 Jul 2016 · Until 19 Aug 2018
Bespoke Business Finance & Consultancy Limited (no longer appointed)
FRN 750297 · Appointed 17 Jun 2016 · Until 16 Jan 2017

Recent activity

Updates to this firm's record on the FCA register.

No changes recorded yet.

What it all means

A quick guide to the terms on this page.

The FCA: The Financial Conduct Authority is the UK's regulator for banking, lending, insurance, investments and payments. Any firm offering these services has to be authorised by the FCA.
Permissions: The specific regulated activities a firm is allowed to carry out, like advising on insurance, lending money or arranging investments. Anything outside this list isn't covered.
Approved individuals: Senior staff (directors, compliance officers and similar) have to be approved by the FCA personally before they can take up the role. They're held accountable for the firm's conduct.
Appointed representatives: Smaller firms can do regulated business under another firm's authorisation rather than getting their own. The bigger firm (the 'principal') is legally on the hook for what they do.

Information on this page is sourced from the official FCA register.