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

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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.

• . Verno Capital UK Member 2

  IRN XXV01055

  • CF4 Partner (AR) (4 Jul 2014 to 11 Dec 2015)
• Aaron David Davies

  IRN ADD01047

  • [FCA CF] Client dealing (1 Mar 2023 to 17 Jul 2024)
• Aba Rosa Schubert

  IRN ARS01086

  • CF4 Partner (AR) (16 Jul 2014 to 18 Jun 2015)
  • CF30 Customer (16 Jul 2014 to 18 Jun 2015)
• Adam Keith Sutton

  IRN AXS01596

  • [FCA CF] Client dealing (28 Nov 2023 to 15 Mar 2024)
• Aditya Mahesh Aney

  IRN AMA01239

  • [FCA CF] Client dealing (6 Oct 2022 to 4 Sep 2023)
• Aditya Prasad

  IRN AXP00890

  • [FCA CF] Client dealing (24 Oct 2023 to 1 May 2024)
• Admir Imami

  IRN AXI01338

  • CF30 Customer (10 Apr 2015 to 28 Aug 2015)
• Adriaan Diederick Souman

  IRN ADS01252

  • CF30 Customer (15 Sep 2017 to 6 Jul 2018)
• Adrian Maurice De Montfalcon

  IRN AMD01154

  • CF30 Customer (6 May 2009 to 19 Mar 2010)
• Affan Umair Butt

  IRN AUB01000

  • CF30 Customer (15 Aug 2012 to 5 Apr 2013)
  • CF1 Director (AR) (15 Aug 2012 to 5 Apr 2013)

• 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.