MOUNT CAPITAL LIMITED

• Principal Place of Business

  25-28 Old Burlington Street

  London

  Westminster

  W1S 3AN

  UNITED KINGDOM

  Phone

  +4402070242700

  Web

  https://mountcap.com

• Complaints Contact

  25-28 Old Burlington Street

  London

  Westminster

  W1S 3AN

  UNITED KINGDOM

  Phone

  +4402070242700

• P2P Lending Advice

  For Eligible Counterparty, Professional

• Investment Advice (no pensions)

  For Eligible Counterparty, Professional, Certificates representing certain security, 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, 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, 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, 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, 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, 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.

• Investment Setup

  For Eligible Counterparty, Professional, Certificates representing certain security, 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, 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.

• Private Investment Funds

• Manages Your Portfolio

  For Eligible Counterparty, Professional, Certificates representing certain security, 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, 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.

• Daniel Fadlun

  IRN DXF01258

  • CF30 Customer (1 Nov 2007 to 30 May 2008)
  • CF27 Investment Management (31 Dec 2004 to 31 Oct 2007)
• Dapeng Xu

  IRN DXX01003

  • CF30 Customer (9 Mar 2010 to 21 Oct 2019)
• Devesh Parekh

  IRN DXP10142

  • [FCA CF] Client dealing (since 29 Mar 2021)
  • CF30 Customer (14 Jan 2019 to 8 Dec 2019)
• Gurpal Matharu

  IRN GXM00289

  • [FCA CF] Client dealing (since 29 Mar 2021)
• Joanna Lalana Kirby

  IRN JLK01071

  • [FCA CF] Client dealing (since 4 Mar 2025)
• Kriston Cudmore

  IRN KXC10327

  • [FCA CF] Client dealing (29 Mar 2021 to 6 Jul 2021)
  • CF30 Customer (15 Jan 2019 to 8 Dec 2019)
• Lina Petraityte

  IRN LXP01267

  • CF30 Customer (18 Feb 2008 to 30 Jun 2008)
• Marc Joel Hersheson

  IRN MJH01259

  • CF30 Customer (2 Feb 2012 to 28 May 2018)
• Mark Salem

  IRN MXS01545

  • [FCA CF] Client dealing (since 29 Mar 2021)
  • SMF1 Chief Executive (since 9 Dec 2019)
  • SMF3 Executive Director (since 9 Dec 2019)
  • CF30 Customer (1 Nov 2007 to 8 Dec 2019)
  • CF28 Systems and controls (1 Nov 2007 to 23 Oct 2014)
  • CF13 Finance (20 Jun 2006 to 31 Oct 2007)
  • CF3 Chief Executive (5 Jan 2004 to 8 Dec 2019)
  • CF27 Investment Management (5 Jan 2004 to 31 Oct 2007)
  • CF8 Apportionment and Oversight (5 Jan 2004 to 31 Oct 2007)
  • CF1 Director (5 Jan 2004 to 8 Dec 2019)
• Maryam Mansoury-Edstrom

  IRN MXM01304

  • CF30 Customer (1 Nov 2007 to 2 Sep 2009)
  • CF27 Investment Management (26 Jun 2007 to 31 Oct 2007)

No changes recorded yet.