Omnia Asset Management Limited

Date authorised
1 April 2013
Companies House
02975738
Last scraped
3 weeks ago
Watch for changes

Addresses

The contact details this firm has registered with the FCA.

  • Principal Place of Business

    49 Eaton Mews North
    London
    SW1X 8LL
    UNITED KINGDOM
    Phone
    +4402072595916

  • Complaints Contact

    49 Eaton Mews North
    London
    SW1X 8LL
    UNITED KINGDOM
    Phone
    +4402072595916

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.

  • John Moghtader-Mojdehi

    IRN JXM01493

    • SMF1 Chief Executive (since 9 Dec 2019)
    • SMF16 Compliance Oversight (since 9 Dec 2019)
    • SMF17 Money Laundering Reporting Officer (MLRO) (since 9 Dec 2019)
    • SMF3 Executive Director (since 9 Dec 2019)
    • CF30 Customer (1 Nov 2007 to 8 Dec 2019)
    • CF28 Systems and controls (1 Nov 2007 to 8 Dec 2019)
    • CF13 Finance (19 Oct 2002 to 31 Oct 2007)
    • CF10 Compliance Oversight (1 Dec 2001 to 8 Dec 2019)
    • CF11 Money Laundering Reporting (1 Dec 2001 to 8 Dec 2019)
    • CF27 Investment Management (1 Dec 2001 to 31 Oct 2007)
    • CF1 Director (1 Dec 2001 to 8 Dec 2019)
    • CF8 Apportionment and Oversight (1 Dec 2001 to 31 Oct 2007)
    • CF3 Chief Executive (1 Dec 2001 to 8 Dec 2019)
  • Peter James Ogden

    IRN PJO01026

    • CF27 Investment Management (1 Dec 2001 to 31 Dec 2002)
    • CF1 Director (1 Dec 2001 to 31 Dec 2002)
  • Roger James Kay

    IRN RJK01049

    • SMF3 Executive Director (since 9 Dec 2019)
    • SMF16 Compliance Oversight (since 9 Dec 2019)
    • CF10 Compliance Oversight (1 Feb 2007 to 8 Dec 2019)
    • CF1 Director (1 Feb 2007 to 8 Dec 2019)

Recent activity

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

No changes recorded yet.