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.

Aaron James Ling
IRN AJL01319
- CF30 Customer (8 Sep 2020 to 3 Feb 2021)
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)
Adam Maurice Kay
IRN AXK00696
- [FCA CF] Client dealing (18 Apr 2023 to 23 Apr 2024)
Adam Vaziri Zanjani
IRN AXV19270
- CF30 Customer (19 Dec 2019 to 11 Dec 2020)
- CF1 Director (AR) (19 Dec 2019 to 11 Dec 2020)
Adrien Hubert Norbert Alain Zelmar
IRN AHZ01003
- CF30 Customer (21 May 2021 to 31 Dec 2023)
Alan Weisleder
IRN AXW02375
- CF30 Customer (25 Jan 2018 to 19 Feb 2020)
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)
Alessandro Scala
IRN AXS04638
- CF30 Customer (30 Jan 2017 to 24 Apr 2017)
Alessandro Vargiu
IRN AXV01059
- CF30 Customer (27 Jan 2017 to 20 Feb 2017)
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.

Energex Partners Limited (no longer appointed)
FRN 749105 · Appointed 3 Jun 2016 · Until 31 Jan 2025
UK Agricultural Finance Ltd (no longer appointed)
FRN 748762 · Appointed 1 Jun 2016 · Until 31 Dec 2018
The Resort Crowd Limited (no longer appointed)
FRN 745518 · Appointed 28 Apr 2016 · Until 30 Nov 2017
BAAL CAPITAL LIMITED (no longer appointed)
FRN 744463 · Appointed 19 Apr 2016 · Until 31 Oct 2018 · Tied agent
Ivy Capital Advisors Limited (no longer appointed)
FRN 744417 · Appointed 18 Apr 2016 · Until 14 Oct 2019 · Tied agent
Rights and Media Funding Limited (no longer appointed)
FRN 564524 · Appointed 13 Apr 2016 · Until 31 Jul 2017
Smart Financial Investments Limited (no longer appointed)
FRN 737728 · Appointed 23 Feb 2016 · Until 30 Sep 2017
Giuseppe Gitto Ltd (no longer appointed)
FRN 736668 · Appointed 15 Feb 2016 · Until 31 Jul 2017
Grosvenor Gardens Marketing Services Limited (no longer appointed)
FRN 735503 · Appointed 5 Feb 2016 · Until 19 May 2017
Amingdon LTD (no longer appointed)
FRN 734293 · Appointed 27 Jan 2016 · Until 19 May 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.