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.

• Pär Olof Arne Wiklund

  IRN POW01011

  • CF30 Customer (8 Sep 2015 to 2 Jun 2016)
• ROBERT GAGLIARDI

  IRN RXG01663

  • CF30 Customer (1 Nov 2017 to 2 Jan 2018)
• Rafael Eduardo Lopes

  IRN REL01061

  • CF30 Customer (17 Jan 2018 to 7 Jan 2019)
• Raghav Subbarao

  IRN RXS02121

  • [FCA CF] Client dealing (9 Nov 2023 to 17 Jul 2024)
  • CF30 Customer (18 Dec 2018 to 11 Mar 2019)
• Rahul Chopra

  IRN RXC01622

  • CF30 Customer (19 May 2014 to 19 Feb 2016)
• Rahul Jalan

  IRN RXJ01250

  • [FCA CF] Client dealing (9 Dec 2019 to 23 Jan 2023)
  • CF30 Customer (30 Jun 2017 to 8 Dec 2019)
• Rahul Madhav Desai

  IRN RMD01094

  • [FCA CF] Client dealing (5 May 2020 to 23 Sep 2021)
• Raj Makhija

  IRN RXM02530

  • CF30 Customer (27 Nov 2014 to 9 Jan 2015)
• Rajae Bouhdadi

  IRN RXB02217

  • [FCA CF] Client dealing (10 Apr 2025 to 14 Dec 2025)
• Rajvinder Kaur Somal

  IRN RXS24642

  • SMF17 Money Laundering Reporting Officer (MLRO) (since 25 Apr 2025)
  • SMF16 Compliance Oversight (since 25 Apr 2025)
  • SMF1 Chief Executive (since 20 Feb 2024)
  • SMF27 Partner (since 20 Feb 2024)
  • SMF17 Money Laundering Reporting Officer (MLRO) (12 Aug 2022 to 29 May 2024)
  • SMF16 Compliance Oversight (12 Aug 2022 to 29 May 2024)

• Elston Consulting Limited (no longer appointed)

  FRN 588364 · Appointed 18 Sep 2012 · Until 26 Oct 2015

• Covalis Capital LLP (no longer appointed)

  FRN 587617 · Appointed 6 Sep 2012 · Until 31 May 2013 · Tied agent

• Spire Partners LLP (no longer appointed)

  FRN 586586 · Appointed 20 Aug 2012 · Until 28 Dec 2012

• Wisdomtree Europe Limited (no longer appointed)

  FRN 586574 · Appointed 17 Aug 2012 · Until 22 Dec 2016

• Code Advisors Limited (no longer appointed)

  FRN 585536 · Appointed 31 Jul 2012 · Until 5 Apr 2013 · Tied agent

• ILS Investment Managers Limited (no longer appointed)

  FRN 584661 · Appointed 16 Jul 2012 · Until 5 Dec 2013

• Two Sigma International Limited (no longer appointed)

  FRN 583439 · Appointed 25 Jun 2012 · Until 30 Sep 2014 · Tied agent

• Hodes Weill UK LLP (no longer appointed)

  FRN 582476 · Appointed 6 Jun 2012 · Until 22 Dec 2016 · Tied agent

• Riverside Europe Partners LLP (no longer appointed)

  FRN 578145 · Appointed 23 Mar 2012 · Until 8 Mar 2013 · Tied agent

• Eaglestone Advisory Limited (no longer appointed)

  FRN 576899 · Appointed 8 Mar 2012 · Until 8 Oct 2012 · Tied agent

No changes recorded yet.