Platinum Equity Advisors International (UK) Limited

Date authorised
1 July 2013
Companies House
07022266
Last scraped
2 weeks ago
Watch for changes

Addresses

The contact details this firm has registered with the FCA.

  • Principal Place of Business

    5 Hanover Square
    London
    W1S 1HQ
    UNITED KINGDOM
    Phone
    +4402035350899

  • Complaints Contact

    5 Hanover Square
    London
    Westminster
    W1S 1HQ
    UNITED KINGDOM
    Phone
    +4402035350899

What this firm is allowed to do

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

  • P2P Lending Advice

    For Eligible Counterparty, Professional

  • Investment Advice (no pensions)

    For Eligible Counterparty, Professional, Certificates representing certain security, Debenture, Government and public security, Rights to or interests in investments (Security), Share, Unit, Warrant

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

  • 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, Certificates representing certain security, Debenture, Government and public security, Rights to or interests in investments (Security), Share, Unit, Warrant

    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 Eligible Counterparty, Professional, Certificates representing certain security, Debenture, Government and public security, Rights to or interests in investments (Security), Share, Unit, Warrant

    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.

  • Bastian Frederik Lueken

    IRN BXL01056

    • CF30 Customer (1 Jul 2013 to 25 Nov 2019)
  • Eva Monica Kalawski

    IRN EMK01033

    • SMF3 Executive Director (since 9 Dec 2019)
    • CF1 Director (1 Jul 2013 to 8 Dec 2019)
  • Fernando Goni

    IRN FXG00057

    • [FCA CF] Client dealing (since 10 Dec 2019)
  • Ian Michael Stuart Downie

    IRN IMD01040

    • SMF3 Executive Director (since 9 Dec 2019)
    • SMF17 Money Laundering Reporting Officer (MLRO) (since 9 Dec 2019)
    • SMF16 Compliance Oversight (9 Dec 2019 to 30 Jan 2023)
    • CF30 Customer (1 Jul 2013 to 8 Dec 2019)
    • CF11 Money Laundering Reporting (1 Jul 2013 to 8 Dec 2019)
    • CF10 Compliance Oversight (1 Jul 2013 to 8 Dec 2019)
    • CF1 Director (1 Jul 2013 to 8 Dec 2019)
  • Igor Chacartegui

    IRN IXC01197

    • [FCA CF] Client dealing (since 10 Dec 2019)
  • Louis Samson

    IRN LXS00296

    • [FCA CF] Manager of certification employee (since 10 Dec 2019)
  • Malik Johannes Vorderwuelbecke

    IRN MJV01035

    • [FCA CF] Client dealing (since 10 Dec 2019)
  • Mary Ann Sigler

    IRN MXS24880

    • SMF16 Compliance Oversight (since 30 Jan 2023)
    • SMF3 Executive Director (since 15 Apr 2020)
  • Robert Jan Klap

    IRN RJK01131

    • CF30 Customer (1 Jul 2013 to 8 Dec 2019)
  • Timothy Jack Langdon

    IRN TJL01095

    • [FCA CF] Client dealing (10 Dec 2019 to 20 Aug 2021)

Recent activity

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

No changes recorded yet.