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)

• Torreya Partners (Europe) LLP (no longer appointed)

  FRN 572225 · Appointed 6 Jan 2012 · Until 30 Sep 2012 · Tied agent

• V.E.C. Investments Limited (no longer appointed)

  FRN 566925 · Appointed 19 Oct 2011 · Until 28 Apr 2015

• Imperial Capital (International) LLP (no longer appointed)

  FRN 565866 · Appointed 6 Oct 2011 · Until 2 Jan 2013 · Tied agent

• Vanora Capital LLP (no longer appointed)

  FRN 564265 · Appointed 9 Sep 2011 · Until 21 Dec 2012

• Protean Investments LLP (no longer appointed)

  FRN 563888 · Appointed 5 Sep 2011 · Until 17 Sep 2013

• Long Capital Partners Limited (no longer appointed)

  FRN 557079 · Appointed 25 Jul 2011 · Until 30 Jun 2012

• NewShore Partners Limited (no longer appointed)

  FRN 556680 · Appointed 21 Jul 2011 · Until 11 Jul 2012

• Graham Capital LLP (no longer appointed)

  FRN 556214 · Appointed 15 Jul 2011 · Until 26 Jan 2012

• Worldview Capital Management LLP (no longer appointed)

  FRN 552930 · Appointed 8 Jun 2011 · Until 31 May 2012

• Icon Infrastructure LLP (no longer appointed)

  FRN 552199 · Appointed 26 May 2011 · Until 28 Mar 2012

No changes recorded yet.