Mintus Trading Limited

Date authorised
16 December 2021
Companies House
12643726
Last scraped
21 hours ago
Watch for changes

Addresses

The contact details this firm has registered with the FCA.

  • Principal Place of Business

    1 Giltspur Street
    London
    EC1A 9DD
    UNITED KINGDOM
    Phone
    +447814531168
    Web
    https://www.mintus.com

  • Complaints Contact

    Mintus Trading Limited
    1 Giltspur Street
    London
    EC1A 9DD
    UNITED KINGDOM
    Phone
    +447814531168

What this firm is allowed to do

The regulated activities the FCA has granted this firm permission to carry out.

  • Authorised to Operate

    Show 1 limitation
    • · The firm can only agree to carry on the regulated activities specified in this Notice.

  • Arranges Investments

    For Professional, Retail (Investment), Certificates representing certain security, Debenture, Rights to or interests in investments (Security), Share

    Show 1 limitation
    • · Investment activity in "rights to or interests in investments (security)" is limited to the investment types granted for this activity.

  • Arranges Asset Safekeeping

    For Professional, Retail (Investment), Certificates representing certain security, Debenture, Rights to or interests in investments (Security), Share

    Show 1 limitation
    • · Investment activity in "rights to or interests in investments (security)" is limited to the investment types granted for this activity.

  • Investment Setup

    For Professional, Retail (Investment), Certificates representing certain security, Debenture, Rights to or interests in investments (Security), Share

    Show 1 limitation
    • · Investment activity in "rights to or interests in investments (security)" is limited to the investment types granted for this activity.

  • Private Investment Funds

Approved individuals

Senior staff personally approved by the FCA to hold their roles here.

  • Bevan Graeme Duncan

    IRN BGD01022

    • (8)[FCA CF] Client dealing (18 Nov 2022 to 23 Aug 2023)
  • Daglar Cizmeci

    IRN DXC02333

    • (9)SMF3 Executive Director (16 Dec 2021 to 12 Feb 2025)
  • Gloris Allkja

    IRN GXA00182

    • (3)[FCA CF] Client dealing (27 Sep 2022 to 23 Aug 2023)
  • John Denby Harrison

    IRN JDH01096

    • (4)[FCA CF] Client dealing (12 Oct 2022 to 11 Nov 2022)
  • Joshua Ereira

    IRN JXE00255

    • (2)[FCA CF] Client dealing (18 Nov 2022 to 23 Aug 2023)
  • Mark Keogh

    IRN MXK02271

    • (11)SMF16 Compliance Oversight (16 Dec 2021 to 16 Nov 2022)
    • (10)SMF17 Money Laundering Reporting Officer (MLRO) (16 Dec 2021 to 16 Nov 2022)
  • Merlin Evans

    IRN MXE00228

    • (2)[FCA CF] Client dealing (since 12 Oct 2022)
    • (5)[FCA CF] Manager of certification employee (12 Oct 2022 to 23 Aug 2023)
  • Nicola Duke

    IRN NFD01014

    • (6)SMF17 Money Laundering Reporting Officer (MLRO) (16 Nov 2022 to 1 Feb 2023)
    • (7)SMF16 Compliance Oversight (16 Nov 2022 to 1 Feb 2023)
  • Simon Timothy Christopher Webber

    IRN STW01045

    • (1)[FCA CF] Material risk taker (12 Oct 2022 to 1 Mar 2023)
  • Tamer Ozmen

    IRN TXO00044

    • (4)SMF16 Compliance Oversight (since 6 Jul 2023)
    • (3)SMF17 Money Laundering Reporting Officer (MLRO) (since 6 Jul 2023)
    • (5)SMF3 Executive Director (since 16 Dec 2021)
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Recent activity

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

  1. controlled function added: (4)SMF16 Compliance Oversight

  2. controlled function added: (3)SMF17 Money Laundering Reporting Officer (MLRO)

  3. controlled function added: (2)[FCA CF] Client dealing

  4. controlled function added: (1)[FCA CF] Client dealing

  5. controlled function added: (11)SMF16 Compliance Oversight

  6. controlled function added: (10)SMF17 Money Laundering Reporting Officer (MLRO)

  7. controlled function added: (9)SMF3 Executive Director

  8. controlled function added: (8)[FCA CF] Client dealing

  9. controlled function added: (7)SMF16 Compliance Oversight

  10. controlled function added: (5)SMF3 Executive Director

Show more