Noor Capital UK Limited

Date authorised
9 March 2015
Companies House
09137156
Last scraped
1 week ago
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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
    Web
    https://www.noorcapital.co.uk

  • 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.

  • Talal Mahal N Alotaibi

    IRN TMA01043

    • CF2 Non Executive Director (28 Jun 2016 to 5 Jul 2019)
  • Ulas Burhan Akincilar

    IRN UBA01002

    • CF1 Director (11 Jul 2018 to 14 Dec 2018)
  • Wahb Ahmed

    IRN WXA01072

    • [FCA CF] Client dealing (since 23 Apr 2021)
    • SMF16 Compliance Oversight (since 8 Feb 2021)
    • SMF1 Chief Executive (since 9 Dec 2019)
    • SMF3 Executive Director (since 9 Dec 2019)
    • SMF17 Money Laundering Reporting Officer (MLRO) (9 Dec 2019 to 25 Aug 2021)
    • CF11 Money Laundering Reporting (29 Jul 2016 to 8 Dec 2019)
    • CF10 Compliance Oversight (29 Jul 2016 to 31 Oct 2018)
    • CF3 Chief Executive (1 Sep 2015 to 8 Dec 2019)
    • CF1 Director (1 Sep 2015 to 8 Dec 2019)
  • Zahid Mahmood

    IRN ZXM01011

    • SMF3 Executive Director (9 Dec 2019 to 15 Jan 2021)
    • SMF16 Compliance Oversight (9 Dec 2019 to 15 Jan 2021)
    • CF30 Customer (4 Mar 2019 to 8 Dec 2019)
    • CF1 Director (26 Oct 2018 to 8 Dec 2019)
    • CF10 Compliance Oversight (26 Oct 2018 to 8 Dec 2019)

Recent activity

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

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