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

  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.

• Authorised to Operate

  Show 1 limitation Hide limitations

  • · 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

  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.

• 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

  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.

• 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

  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.

• 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

  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.

• 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.

• Henrik Sebastian Freye

  IRN HSF01013

  • [FCA CF] Client dealing (6 Sep 2023 to 1 May 2024)
• Henry Frederick Hugh Cobbe

  IRN HFC01009

  • CF30 Customer (21 Sep 2012 to 23 Oct 2015)
  • CF1 Director (AR) (21 Sep 2012 to 23 Oct 2015)
• Herman Jochum Weenink

  IRN HJW01078

  • CF30 Customer (15 Sep 2017 to 6 Jul 2018)
• Herve Jean Claude Gothland

  IRN HJG01027

  • [FCA CF] Client dealing (1 Feb 2023 to 22 Sep 2023)
• Holger Eckhard Friedrich

  IRN HEF01015

  • CF4 Partner (AR) (22 Jun 2011 to 1 Dec 2011)
  • CF30 Customer (23 May 2011 to 1 Dec 2011)
• Holger Michael Scheerer

  IRN HMS01067

  • [FCA CF] Client dealing (22 Nov 2021 to 22 Sep 2023)
• Hossam Elsokari

  IRN HXE01022

  • CF30 Customer (14 May 2014 to 26 May 2017)
• Hussam Otaibi

  IRN HXA01255

  • CF30 Customer (10 May 2010 to 19 Jun 2013)
  • CF1 Director (AR) (10 May 2010 to 19 Jun 2013)
• Iain Harold Michael Somers

  IRN IHS01030

  • CF30 Customer (19 Oct 2017 to 6 Jul 2018)
• Iain Paton McKie

  IRN IPM01035

  • CF30 Customer (1 Dec 2009 to 17 Dec 2009)
  • CF4 Partner (1 Dec 2009 to 17 Dec 2009)

• 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.