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.

• Rumen Ivanov

  IRN RXI01085

  • [FCA CF] Client dealing (1 Jan 2022 to 22 Sep 2023)
• Russell James Marsh

  IRN RJM01208

  • [FCA CF] Client dealing (10 Mar 2020 to 31 Aug 2020)
• Ryan Nicholas Harper

  IRN RNH01046

  • [FCA CF] Client dealing (19 Jan 2023 to 15 Aug 2024)
• Ryan Patrick Cain

  IRN RPC01095

  • CF30 Customer (24 Aug 2017 to 2 Jan 2018)
• SOMDATT KURDIKAR

  IRN SXK02060

  • CF2 Non Executive Director (AR) (1 Oct 2013 to 12 Aug 2014)
• Saad Ouahbi

  IRN SXO01315

  • [FCA CF] Client dealing (21 Oct 2021 to 7 Jul 2023)
• Sachin Rupani

  IRN SXR01615

  • CF1 Director (AR) (3 Jan 2014 to 26 Feb 2015)
  • CF30 Customer (3 Jan 2014 to 26 Feb 2015)
• Sam William Knight Shannon

  IRN LXF01375

  • CF30 Customer (3 Aug 2016 to 2 Jan 2018)
• Samir Jayanti Patel

  IRN SJP01136

  • [FCA CF] Client dealing (since 14 Jun 2021)
• Samuel Jason Thompson

  IRN SXT00312

  • [FCA CF] Client dealing (1 Nov 2022 to 22 Sep 2023)

• 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.