Mirabella Financial Services LLP

• Principal Place of Business

  A C A Global

  11 Strand

  London

  Westminster

  WC2N 5HR

  UNITED KINGDOM

  Phone

  +442070420510

  Web

  https://www.acaglobal.com

• Complaints Contact

  A C A Global

  11 Strand

  London

  Westminster

  WC2N 5HR

  UNITED KINGDOM

  Phone

  +442070420510

• P2P Lending Advice

  For Eligible Counterparty, Professional

• Investment Advice (no pensions)

  For Eligible Counterparty, Professional, 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, Life Policy, 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

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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, 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, Life Policy, 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

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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.

• Arranges Asset Safekeeping

  For Professional, 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

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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.

• Stockbroking

  For Eligible Counterparty, Professional, 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

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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.

• Runs Investment Funds

• Investment Setup

  For Eligible Counterparty, Professional, 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, Life Policy, 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

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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.

• Specialist Investment Funds

• Private Investment Funds

• Manages Your Portfolio

  For Eligible Counterparty, Professional, 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.

• Antonino Maria Lo Bianco

  IRN AML01157

  • CF4 Partner (AR) (3 Apr 2009 to 27 Jul 2009)
  • CF30 Customer (3 Apr 2009 to 30 Apr 2010)
• Antonio Francisco Prado Parentes Fortes

  IRN AFP01041

  • CF30 Customer (13 Dec 2018 to 11 Mar 2019)
• Antonio Manuel de Freitas Cacorino Dias

  IRN AMC01106

  • CF4 Partner (AR) (10 Sep 2009 to 19 Mar 2010)
• Antony David Edward Eccles

  IRN ADE01026

  • [FCA CF] Client dealing (9 Dec 2019 to 15 Dec 2021)
  • CF30 Customer (19 May 2014 to 8 Dec 2019)
• Antony William Hodge

  IRN AWH01089

  • [FCA CF] Client dealing (9 Dec 2019 to 16 Apr 2021)
  • CF30 Customer (1 Mar 2019 to 8 Dec 2019)
• Anupe Dhanday

  IRN ASD01074

  • CF30 Customer (29 Feb 2016 to 19 Dec 2017)
• Anya Kopyleva

  IRN AXK02070

  • CF4 Partner (AR) (13 Feb 2015 to 16 Apr 2015)
  • CF30 Customer (29 Jan 2015 to 15 May 2015)
• Ara John Levonian

  IRN AJL01107

  • [FCA CF] Client dealing (since 19 Jan 2021)
• Ardeshir Hashemi

  IRN AXH01835

  • [FCA CF] Client dealing (9 Dec 2019 to 1 Apr 2025)
  • CF30 Customer (5 Jan 2017 to 8 Dec 2019)
• Arend Janssen

  IRN AXJ00205

  • [FCA CF] Client dealing (12 Aug 2022 to 15 Mar 2024)

• Matthews Global Investors (UK) Limited (no longer appointed)

  FRN 606962 · Appointed 6 Sep 2013 · Until 29 May 2015

• Four Seasons Ventures UK LLP (no longer appointed)

  FRN 606924 · Appointed 5 Sep 2013 · Until 10 Jan 2017 · Tied agent

• VR Advisory Services (UK) LLP (no longer appointed)

  FRN 606789 · Appointed 3 Sep 2013 · Until 30 Jun 2014 · Tied agent

• SELP Management Limited (no longer appointed)

  FRN 606089 · Appointed 16 Aug 2013 · Until 24 Jun 2015 · Tied agent

• Kartesia Advisor LLP (no longer appointed)

  FRN 605145 · Appointed 31 Jul 2013 · Until 18 Oct 2013

• Allele Investments LLP (no longer appointed)

  FRN 604060 · Appointed 9 Jul 2013 · Until 24 Mar 2016

• Harith Partners UK Limited (no longer appointed)

  FRN 603691 · Appointed 4 Jul 2013 · Until 19 May 2016

• Monreith Capital Management LLP (no longer appointed)

  FRN 602076 · Appointed 3 Jun 2013 · Until 18 Nov 2014

• Great Grey Investments Limited (no longer appointed)

  FRN 601623 · Appointed 24 May 2013 · Until 5 Feb 2015

• Capitalworks Advisors LLP (no longer appointed)

  FRN 597532 · Appointed 20 Mar 2013 · Until 26 Jan 2022

No changes recorded yet.