Millennium Capital Partners LLP

• Principal Place of Business

  20 Grosvenor Street

  -

  London

  W1K 4QJ

  UNITED KINGDOM

  Phone

  +442071078400

  Web

  https://www.mlp.com

• Complaints Contact

  20 Grosvenor Street

  -

  London

  W1K 4QJ

  UNITED KINGDOM

  Phone

  +442071078400

• P2P Lending Advice

  For Eligible Counterparty, Professional

• Investment Advice (no pensions)

  For Eligible Counterparty, Professional, Binary Bet, 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, Structured Deposits, 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.

• Authorised to Operate

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  • · The firm can only agree to carry on the regulated activities specified in this Notice.

• Arranges Investments

  For Eligible Counterparty, Professional, Binary Bet, 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, Structured Deposits, 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 other investment types granted for this activity.

• Stockbroking

  For Eligible Counterparty, Professional, Binary Bet, 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, Structured Deposits, 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 other investment types granted for this activity.

• Investment Setup

  For Eligible Counterparty, Professional, Binary Bet, 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, Structured Deposits, 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 other investment types granted for this activity.

• Manages Your Portfolio

  For Eligible Counterparty, Professional, Binary Bet, 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, Structured Deposits, 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 other investment types granted for this activity.

• Mohamed Amine Sabah

  IRN MXS40967

  • [FCA CF] Client dealing (17 Jan 2022 to 1 Sep 2023)
• Mohamed Asif Mughal

  IRN MAM01160

  • CF27 Investment Management (1 Aug 2006 to 6 Jun 2007)
• Mohamed Selim Ben Ali

  IRN MSB01190

  • CF30 Customer (19 Nov 2014 to 24 Jul 2015)
• Mohammed Safraz Zavahir

  IRN MSZ01009

  • CF10 Compliance Oversight (8 Nov 2010 to 6 Nov 2012)
  • CF11 Money Laundering Reporting (8 Nov 2010 to 6 Nov 2012)
• Mohammed Uwais Moolla

  IRN MUM01009

  • [FCA CF] Client dealing (13 May 2020 to 15 Jan 2024)
• Mohit Sharma

  IRN MXS01267

  • [FCA CF] Client dealing (17 Mar 2023 to 20 Nov 2023)
• Morgan Kiel French

  IRN MKF01010

  • [FCA CF] Client dealing (9 Dec 2019 to 14 Apr 2023)
  • CF30 Customer (23 Aug 2018 to 8 Dec 2019)
• Muhammad Faisal Ishaq

  IRN MFI01005

  • [FCA CF] Client dealing (9 Dec 2019 to 1 Jan 2026)
  • CF30 Customer (28 May 2019 to 8 Dec 2019)
• Mukhtar Garadaghi

  IRN MXG01907

  • [FCA CF] Client dealing (1 Jun 2021 to 5 Apr 2024)
• Munraj Bharat Vadera

  IRN MXV00184

  • [FCA CF] Client dealing (since 20 Dec 2023)

No changes recorded yet.