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.

• Nataniel Rudy Mimouni

  IRN MXN01788

  • [FCA CF] Client dealing (22 Dec 2020 to 29 May 2025)
• Natasha Kassian

  IRN NXK01431

  • CF10 Compliance Oversight (21 Aug 2013 to 21 Oct 2014)
  • CF11 Money Laundering Reporting (21 Aug 2013 to 21 Oct 2014)
• Nathan Jude McGarry

  IRN NJM01156

  • [FCA CF] Client dealing (11 Oct 2020 to 21 May 2025)
• Nazem Shah Abd-Allah

  IRN NSA01037

  • [FCA CF] Client dealing (9 Dec 2019 to 29 Jun 2023)
  • CF30 Customer (7 Apr 2016 to 8 Dec 2019)
• Neal Barbiero

  IRN NXB01642

  • CF30 Customer (15 Feb 2013 to 22 Jul 2016)
• Nedim Handzic

  IRN NXH01410

  • [FCA CF] Client dealing (9 Dec 2019 to 19 Nov 2021)
  • CF30 Customer (10 Apr 2013 to 8 Dec 2019)
• Neeraj Kumar

  IRN NXK01195

  • CF30 Customer (30 May 2012 to 3 Feb 2015)
• Neil Andrew Berner

  IRN NAB01058

  • CF30 Customer (2 Sep 2014 to 31 Dec 2015)
• Neil Graham Smith

  IRN NGS01035

  • CF4 Partner (10 Apr 2017 to 7 Aug 2018)
  • CF30 Customer (8 Jul 2014 to 7 Aug 2018)
• Neil McKeown

  IRN NXM00178

  • [FCA CF] Manager of certification employee (22 Oct 2020 to 6 Jan 2023)
  • [FCA CF] Client dealing (9 Dec 2019 to 31 Aug 2023)

No changes recorded yet.