Nacional Financiera SNC

Date authorised
26 June 2002
Companies House
FC010661
Last scraped
3 weeks ago
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Addresses

The contact details this firm has registered with the FCA.

  • Principal Place of Business

    19th Floor
    100 Bishopsgate
    London
    EC2M 1GT
    UNITED KINGDOM
    Phone
    +4402038679770
    Web
    https://www.nafin.com

  • Complaints Contact

    19th Floor
    100 Bishopsgate
    London
    EC2M 1GT
    UNITED KINGDOM
    Phone
    +4402038679770

What this firm is allowed to do

The regulated activities the FCA has granted this firm permission to carry out.

  • Authorised to Operate

    Show 1 limitation
    • · The firm can only agree to carry on the regulated activities specified in this Notice.

  • Trades With You Directly

    For Eligible Counterparty, Professional, Debenture, Government and public security, Rights to or interests in investments (Security), Warrant

    Show 1 limitation
    • · Investment activity in "rights to or interests in investments (security)" is limited to the investment types granted for this activity.

Approved individuals

Senior staff personally approved by the FCA to hold their roles here.

  • Adriana Elias-Calles

    IRN AXE01244

    • CF30 Customer (4 Mar 2008 to 15 Jun 2014)
    • CF3 Chief Executive (1 Oct 2007 to 15 Jun 2014)
    • CF8 Apportionment and Oversight (1 Oct 2007 to 31 Mar 2009)
  • Antonio Sanchez Vivar Balderrama

    IRN AXS02397

    • CF30 Customer (4 Mar 2008 to 6 Mar 2009)
    • CF3 Chief Executive (8 Aug 2007 to 9 Oct 2007)
    • CF8 Apportionment and Oversight (8 Aug 2007 to 9 Oct 2007)
  • Arantzazu Acha-Bergareche

    IRN AXA03994

    • [FCA CF] Significant management (since 9 Dec 2019)
    • [FCA CF] CASS oversight function (20 Dec 2021 to 23 Mar 2023)
    • CF28 Systems and controls (9 Apr 2018 to 8 Dec 2019)
  • Carlos Hurtado Lopez

    IRN CXH01850

    • CF3 Chief Executive (23 Sep 2014 to 31 Oct 2014)
  • Claudia Anaya

    IRN CXA00230

    • [FCA CF] Client dealing (since 11 Jul 2022)
    • [FCA CF] Significant management (since 11 Jul 2022)
  • Conal Owen John Howells

    IRN COH01001

    • CF21 Investment Adviser (1 Dec 2001 to 7 Jan 2004)
  • Diego Ivan Gomez Romero

    IRN DIG01029

    • [FCA CF] Client dealing (9 Dec 2019 to 18 Apr 2022)
    • CF30 Customer (17 May 2018 to 8 Dec 2019)
  • Eloina de la Rosa Arana

    IRN EXD22951

    • SMF3 Executive Director (since 30 Dec 2019)
  • Enrique Angel Nieto Ituarte

    IRN EAN01003

    • CF21 Investment Adviser (1 Dec 2001 to 1 Jan 2005)
    • CF3 Chief Executive (1 Dec 2001 to 1 Jan 2005)
    • CF8 Apportionment and Oversight (1 Dec 2001 to 1 Jan 2005)
  • Enrique Carillo Aquila

    IRN EXC01122

    • CF29 Significant management (1 Nov 2007 to 29 Feb 2008)
    • CF17 Significant Mgt (Other Business Operations) (1 Dec 2001 to 31 Oct 2007)
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Recent activity

Updates to this firm's record on the FCA register.

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