Date authorised
28 April 2016
Companies House
09161178
Last scraped
1 week ago
Watch for changes

Addresses

The contact details this firm has registered with the FCA.

  • Principal Place of Business

    3rd Floor Portman House c/o FidCorp Limited, 2 Portman Street
    London
    W1H 6DU
    UNITED KINGDOM
    Phone
    +442085281167
  • Complaints Contact

    3rd Floor Portman House c/o FidCorp Limited, 2 Portman Street
    London
    W1H 6DU
    UNITED KINGDOM
    Phone
    +442085281167

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 Professional, Debenture, Government and public security, Rights to or interests in investments (Security), Share

    Show 1 limitation
    • · Investment activity in "rights to or interests in investments (security)" is limited to the investment types granted for this activity.
  • Investment Setup

    For Professional, Debenture, Government and public security, Rights to or interests in investments (Security), Share

    Show 1 limitation
    • · Investment activity in "rights to or interests in investments (security)" is limited to the investment types granted for this activity.

Approved individuals

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

  • Dario Grandoni

    IRN DXG01837

    • SMF16 Compliance Oversight (since 9 Dec 2019)
    • SMF17 Money Laundering Reporting Officer (MLRO) (since 9 Dec 2019)
    • SMF3 Executive Director (since 9 Dec 2019)
    • CF1 Director (28 Apr 2016 to 8 Dec 2019)
    • CF10 Compliance Oversight (28 Apr 2016 to 8 Dec 2019)
    • CF11 Money Laundering Reporting (28 Apr 2016 to 8 Dec 2019)

Recent activity

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

No changes recorded yet.