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.

• Denny Iwao Miyazaki-Ross

  IRN DIM01016

  • CF30 Customer (7 Oct 2011 to 2 Jan 2013)
• Deryk King

  IRN DXK01443

  • CF4 Partner (AR) (24 Jun 2011 to 28 Mar 2012)
• Desmond John Chopping

  IRN DJC01215

  • CF30 Customer (7 Oct 2011 to 2 Jan 2013)
• Devdeep Chakraborty

  IRN DXC00668

  • [FCA CF] Client dealing (22 May 2023 to 22 Sep 2023)
• Di Luo

  IRN DXL01429

  • CF30 Customer (18 Jul 2018 to 24 Oct 2018)
• Diego Affo

  IRN DXA01372

  • CF30 Customer (14 Aug 2012 to 2 Jan 2013)
• Dimitri Alexeyevich Kryukov

  IRN DAK01059

  • CF30 Customer (31 Jul 2014 to 5 Jan 2016)
• Dimitry Korsunsky

  IRN DXK01288

  • CF30 Customer (11 Jan 2016 to 2 Jun 2016)
• Dinesh Mahajan

  IRN DXM02164

  • CF30 Customer (29 May 2018 to 11 Mar 2019)
• Dirk de Boeck

  IRN DXD01458

  • CF4 Partner (AR) (16 Feb 2011 to 18 Jul 2011)
  • CF30 Customer (28 Jan 2011 to 18 Jul 2011)

• 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.