Nordic Mezzanine UK Limited

Date authorised
1 April 2013
Companies House
03691897
Last scraped
3 weeks ago
Watch for changes

Addresses

The contact details this firm has registered with the FCA.

  • Principal Place of Business

    Niddry Lodge
    51 Holland Street
    London
    W8 7JB
    UNITED KINGDOM
    Phone
    +4407984002623
    Web
    https://www.nordicmezzanine.com

  • Complaints Contact

    Niddry Lodge
    51 Holland Street
    London
    W8 7JB
    UNITED KINGDOM
    Phone
    +3580440235117

What this firm is allowed to do

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

  • Private Investment Funds

Approved individuals

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

  • Jan Wilhelm Hoon

    IRN JWH01146

    • CF11 Money Laundering Reporting (25 Feb 2014 to 31 Jan 2017)
    • CF30 Customer (25 Feb 2014 to 31 Jan 2017)
  • Marlof Tjaden

    IRN MXT01667

    • CF11 Money Laundering Reporting (24 Feb 2012 to 31 Jan 2014)
    • CF30 Customer (4 Jun 2010 to 31 Jan 2014)
  • Michiel Christiaan Boorsma

    IRN MCB01177

    • CF30 Customer (26 Jun 2008 to 22 Jan 2009)
  • Olaf Lars Bertoed Steinebach

    IRN OXS01031

    • CF30 Customer (1 Nov 2007 to 1 Feb 2012)
    • CF27 Investment Management (6 Jul 2004 to 31 Oct 2007)
  • Pekka Erkki Juhani Sunila

    IRN PES01063

    • [FCA CF] Client dealing (since 9 Dec 2020)
    • SMF1 Chief Executive (since 9 Dec 2019)
    • SMF16 Compliance Oversight (since 9 Dec 2019)
    • SMF3 Executive Director (since 9 Dec 2019)
    • SMF17 Money Laundering Reporting Officer (MLRO) (since 9 Dec 2019)
    • CF30 Customer (1 Nov 2007 to 8 Dec 2019)
    • CF11 Money Laundering Reporting (25 Oct 2002 to 1 Apr 2011)
    • CF1 Director (25 Oct 2002 to 8 Dec 2019)
    • CF10 Compliance Oversight (25 Oct 2002 to 8 Dec 2019)
    • CF8 Apportionment and Oversight (25 Oct 2002 to 31 Oct 2007)
    • CF3 Chief Executive (25 Oct 2002 to 8 Dec 2019)
    • CF27 Investment Management (25 Oct 2002 to 31 Oct 2007)
  • Pekka Juhani Hietaniemi

    IRN PJH01274

    • SMF3 Executive Director (since 9 Dec 2019)
    • CF1 Director (25 Oct 2002 to 8 Dec 2019)
  • Robert John Christian Landtman

    IRN RJL01164

    • CF27 Investment Management (9 Sep 2005 to 19 Jul 2006)
  • Tin Kurt Radosevic

    IRN TXR01163

    • CF30 Customer (19 Jan 2010 to 25 Mar 2011)
  • Tobias Fabian Mueller

    IRN TFM01018

    • CF30 Customer (31 Mar 2009 to 31 Jul 2009)
  • Vesa Veikko Suurmunne

    IRN VVS01004

    • SMF3 Executive Director (since 9 Dec 2019)
    • CF1 Director (25 Oct 2002 to 8 Dec 2019)

Recent activity

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

No changes recorded yet.