Natural Resources Global Capital Partners Limited

Date authorised
7 July 2015
Companies House
07865967
Last scraped
1 week ago
Watch for changes

Addresses

The contact details this firm has registered with the FCA.

  • Principal Place of Business

    56 Grosvenor Hill
    London
    Westminster
    W1K 3QT
    UNITED KINGDOM
    Phone
    +4402033934710
    Web
    https://www.nrgcapitalpartners.com

  • Complaints Contact

    56 Grosvenor Hill
    London
    Westminster
    W1K 3QT
    UNITED KINGDOM
    Phone
    +4402033934710

What this firm is allowed to do

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

  • 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), Share, Unit, Warrant

    Show 1 limitation
    • · 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

    Show 1 limitation
    • · 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), Share, Unit, Warrant

    Show 1 limitation
    • · 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), Share, Unit, Warrant

    Show 1 limitation
    • · 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.

Approved individuals

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

  • Ali Hassen

    IRN AXH02065

    • CF30 Customer (7 Jul 2015 to 29 Dec 2017)
  • Angeliki Pilalitou

    IRN AXP02503

    • SMF3 Executive Director (9 Dec 2019 to 9 Mar 2020)
    • CF1 Director (7 Jul 2015 to 8 Dec 2019)
  • Ariel Tepperman

    IRN AXT01475

    • [FCA CF] Client dealing (9 Dec 2019 to 31 May 2024)
    • CF30 Customer (5 Apr 2019 to 8 Dec 2019)
  • Dave Lester Martinez Navarro

    IRN DLN01013

    • CF30 Customer (6 Jan 2016 to 30 Aug 2019)
  • Julian Nicholas Ward Vickers

    IRN JNV01002

    • SMF16 Compliance Oversight (since 19 Oct 2021)
    • SMF9 Chair of the Governing Body (since 19 Oct 2021)
    • SMF17 Money Laundering Reporting Officer (MLRO) (since 19 Oct 2021)
    • [FCA CF] Client dealing (since 9 Dec 2019)
    • SMF3 Executive Director (since 9 Dec 2019)
    • CF30 Customer (9 Sep 2015 to 8 Dec 2019)
    • CF1 Director (9 Sep 2015 to 8 Dec 2019)
  • Michael Colin Oliver

    IRN MCO01008

    • [FCA CF] Client dealing (9 Dec 2019 to 2 Mar 2021)
    • SMF3 Executive Director (9 Dec 2019 to 2 Mar 2021)
    • CF30 Customer (7 Jul 2015 to 8 Dec 2019)
    • CF1 Director (7 Jul 2015 to 8 Dec 2019)
  • Renier Horne

    IRN RXH02309

    • CF30 Customer (16 Jan 2018 to 30 Mar 2018)
  • Rita Adiani

    IRN RXA01614

    • CF30 Customer (7 Jul 2015 to 24 May 2019)
  • Tuire Maarit Alaviitala

    IRN TMA01013

    • SMF16 Compliance Oversight (9 Dec 2019 to 3 Sep 2021)
    • SMF17 Money Laundering Reporting Officer (MLRO) (9 Dec 2019 to 3 Sep 2021)
    • SMF3 Executive Director (9 Dec 2019 to 3 Sep 2021)
    • [FCA CF] Client dealing (9 Dec 2019 to 30 May 2025)
    • CF1 Director (7 Jul 2015 to 8 Dec 2019)
    • CF10 Compliance Oversight (7 Jul 2015 to 8 Dec 2019)
    • CF11 Money Laundering Reporting (7 Jul 2015 to 8 Dec 2019)
    • CF30 Customer (7 Jul 2015 to 8 Dec 2019)
  • Vij Neetish Dhayan

    IRN VND01004

    • [FCA CF] Client dealing (9 Dec 2019 to 31 Aug 2021)
    • CF30 Customer (1 Sep 2018 to 8 Dec 2019)

Recent activity

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

No changes recorded yet.