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)

• The Seaport Group Europe LLP (no longer appointed)

  FRN 521865 · Appointed 8 Apr 2010 · Until 10 Nov 2010

• Hideal UK LLP (no longer appointed)

  FRN 521744 · Appointed 7 Apr 2010 · Until 19 Dec 2012

• Mercury Capital Advisors LLP (no longer appointed)

  FRN 511103 · Appointed 1 Apr 2010 · Until 11 Jun 2010

• Bay Capital Partners UK Ltd (no longer appointed)

  FRN 466335 · Appointed 11 Mar 2010 · Until 2 Jul 2012

• Floreat (UK) Limited (no longer appointed)

  FRN 519600 · Appointed 8 Mar 2010 · Until 19 Jun 2013

• Ampezzo Partners LLP (no longer appointed)

  FRN 515965 · Appointed 8 Jan 2010 · Until 24 Aug 2010

• Morston (Guernsey) Ltd (no longer appointed)

  FRN 515964 · Appointed 8 Jan 2010 · Until 6 May 2010

• Maslow Capital LLP (no longer appointed)

  FRN 515042 · Appointed 22 Dec 2009 · Until 15 Mar 2011

• Calamos International LLP (no longer appointed)

  FRN 512920 · Appointed 18 Nov 2009 · Until 16 Jul 2010

• Brookfield Financial Europe LP (no longer appointed)

  FRN 511114 · Appointed 26 Oct 2009 · Until 21 Apr 2010

No changes recorded yet.