Date authorised
9 March 2015
Companies House
09137156
Last scraped
1 week ago
Watch for changes

Addresses

The contact details this firm has registered with the FCA.

  • Principal Place of Business

    Berkeley Square House
    2nd Floor
    Berkeley Square
    Mayfair
    London
    W1J 6BD
    UNITED KINGDOM
    Phone
    +442033277001
  • Complaints Contact

    Berkeley Square House
    2nd Floor
    Berkeley Square
    Mayfair
    London
    W1J 6BD
    UNITED KINGDOM
    Phone
    +442033277001

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.
  • Arranges Investments

    For Eligible Counterparty, Professional, Alternative Debenture, 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), Rolling spot forex contract, Share, Unit

  • Arranges Asset Safekeeping

    For Eligible Counterparty, Professional, Alternative Debenture, 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), Rolling spot forex contract, Share, Unit

  • Stockbroking

    For Eligible Counterparty, Professional, Alternative Debenture, 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), Rolling spot forex contract, Share, Unit

  • Trades With You Directly

    For Eligible Counterparty, Professional, Alternative Debenture, 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), Rolling spot forex contract, Share, Unit

    Show 1 limitation
    • · Unable to: (i) hold financial instruments for own account unless it meets the 'matched principal exemption conditions' as defined in the FSA's Glossary of defined expressions used in the FSA's Handbook and (ii) underwrite MiFID financial instruments and/or place MiFID financial instruments on a firm commitment basis
  • Investment Setup

    For Eligible Counterparty, Professional, Alternative Debenture, 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), Rolling spot forex contract, Share, Unit

Approved individuals

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

  • Abdullah Eisa Mohamed Zamzam

    IRN AXZ00126

    • Director of firm who is not a certification employee or a SMF manager (since 10 Mar 2025)
  • Adrian Martin Jackson

    IRN AMJ01070

    • CF10 Compliance Oversight (9 Mar 2015 to 29 Jul 2016)
    • CF11 Money Laundering Reporting (9 Mar 2015 to 29 Jul 2016)
    • CF1 Director (9 Mar 2015 to 29 Jul 2016)
  • Duraid Okasha

    IRN DXO01176

    • CF30 Customer (11 Jul 2019 to 8 Dec 2019)
  • Faisal Galadari

    IRN FXG00140

    • Director of firm who is not a certification employee or a SMF manager (since 2 Jun 2025)
  • Hamad ALHASAWI

    IRN HXA00304

    • Director of firm who is not a certification employee or a SMF manager (27 Nov 2024 to 10 Mar 2025)
  • Juan Pablo Jutgla

    IRN JPJ01043

    • CF1 Director (9 Mar 2015 to 1 Sep 2015)
    • CF3 Chief Executive (9 Mar 2015 to 1 Sep 2015)
  • Mohammad Ayidh Alkatani

    IRN MAA01340

    • SMF3 Executive Director (24 Feb 2021 to 17 Mar 2023)
    • SMF9 Chair of the Governing Body (9 Dec 2019 to 17 Mar 2023)
    • CF2 Non Executive Director (6 Aug 2018 to 8 Dec 2019)
    • CF1 Director (9 Mar 2015 to 6 Aug 2018)
  • Mohammad Thalkefel Diab Ghosheh

    IRN MXG00596

    • Director of firm who is not a certification employee or a SMF manager (13 Mar 2023 to 27 Nov 2024)
  • Muhammad Al Zou'bi

    IRN MXA00838

    • Director of firm who is not a certification employee or a SMF manager (13 Mar 2023 to 2 Jun 2025)
  • Suhail Ehsan Bajwa

    IRN SEB01136

    • SMF17 Money Laundering Reporting Officer (MLRO) (since 25 Aug 2021)
    • SMF3 Executive Director (since 25 Aug 2021)
    • [FCA CF] Client dealing (since 23 Apr 2021)

Recent activity

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

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