NOTESCO UK LIMITED

Date authorised
17 June 2013
Companies House
08111366
Last scraped
2 weeks ago
Watch for changes

Addresses

The contact details this firm has registered with the FCA.

  • Principal Place of Business

    Tower 42
    25 Old Broad Street
    London
    EC2N 1HN
    UNITED KINGDOM
    Phone
    +442038902320
    Web
    https://www.ironfx.co.uk

  • Complaints Contact

    Tower 42
    25 Old Broad Street
    London
    EC2N 1HN
    UNITED KINGDOM
    Phone
    +442038902320

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, Retail (Investment), Certificates representing certain security, 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), Future (excluding a commodity future and a rolling spot forex contract), 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), Rolling spot forex contract, Spread Bet, Unit

    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.

  • Stockbroking

    For Eligible Counterparty, Professional, Retail (Investment), Certificates representing certain security, 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), Future (excluding a commodity future and a rolling spot forex contract), 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), Rolling spot forex contract, Spread Bet, Unit

    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.

  • Trades With You Directly

    For Eligible Counterparty, Professional, Retail (Investment), Certificates representing certain security, 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), Future (excluding a commodity future and a rolling spot forex contract), 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), Rolling spot forex contract, Spread Bet, Unit

    Show 2 limitations
    • · 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.
    • · 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, Retail (Investment), Certificates representing certain security, 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), Future (excluding a commodity future and a rolling spot forex contract), 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), Rolling spot forex contract, Spread Bet, Unit

    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.

  • Polis Kakoullis

    IRN PXK01581

    • CF29 Significant management (6 Aug 2014 to 24 Aug 2016)
  • Stefanos Andreas Mitsi

    IRN SAM01356

    • CF1 Director (2 Feb 2015 to 31 Aug 2015)
    • CF3 Chief Executive (2 Feb 2015 to 31 Aug 2015)
    • CF30 Customer (19 Aug 2013 to 31 Aug 2015)
  • Stefanos Kashiouris

    IRN SXK02754

    • [FCA CF] Significant management (since 9 Dec 2019)
    • CF29 Significant management (3 Oct 2016 to 8 Dec 2019)
  • Vijaykumar Patel

    IRN VXP01421

    • CF10a CASS Oversight function (17 May 2016 to 17 Aug 2018)
  • Zarqa Bibi Sharif

    IRN ZBS01001

    • CF10 Compliance Oversight (13 Aug 2013 to 2 Jun 2014)
    • CF11 Money Laundering Reporting (13 Aug 2013 to 2 Jun 2014)

Recent activity

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

No changes recorded yet.