Proval Invest LLP

Date authorised
29 September 2014
Companies House
OC390557
Last scraped
2 weeks ago
Watch for changes

Addresses

The contact details this firm has registered with the FCA.

  • Principal Place of Business

    45 Albermarle Street
    3rd floor
    London
    W1S 4JL
    UNITED KINGDOM
    Phone
    +447771748098
    Web
    https://www.provalinvest.com

  • Complaints Contact

    45 Albermarle Street
    3rd Floor
    London
    W1S 4JL
    UNITED KINGDOM
    Phone
    +447771748098

What this firm is allowed to do

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

  • Investment Advice (no pensions)

    For Eligible Counterparty, Professional, Certificates representing certain security, Debenture, 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), Share, Unit, Warrant

    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.

  • Authorised to Operate

  • Arranges Investments

    For Eligible Counterparty, Professional, Certificates representing certain security, Debenture, Option (excluding a commodity option and an option on a commodity future), Rights to or interests in investments, Rights to or interests in investments (Contractually Based Investments), Rights to or interests in investments (Security), Share, Unit, Warrant

    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.

  • Investment Setup

    For Eligible Counterparty, Professional, Certificates representing certain security, Debenture, Option (excluding a commodity option and an option on a commodity future), Rights to or interests in investments, Rights to or interests in investments (Contractually Based Investments), Rights to or interests in investments (Security), Share, Unit, Warrant

    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.

  • Private Investment Funds

Approved individuals

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

  • Dominique Valansot

    IRN DXV01024

    • SMF27 Partner (since 30 Jan 2024)
  • Eric Gabriel Pathe

    IRN EGP01012

    • [FCA CF] Client dealing (since 4 May 2023)
    • SMF27 Partner (since 9 Dec 2019)
    • SMF17 Money Laundering Reporting Officer (MLRO) (since 9 Dec 2019)
    • CF4 Partner (29 Sep 2014 to 8 Dec 2019)
    • CF30 Customer (29 Sep 2014 to 8 Dec 2019)
    • CF11 Money Laundering Reporting (29 Sep 2014 to 8 Dec 2019)
  • Philippe Munch

    IRN PXM01440

    • [FCA CF] Client dealing (since 4 May 2023)
    • SMF16 Compliance Oversight (since 9 Dec 2019)
    • SMF27 Partner (since 9 Dec 2019)
    • CF4 Partner (29 Sep 2014 to 8 Dec 2019)
    • CF10 Compliance Oversight (29 Sep 2014 to 8 Dec 2019)
    • CF30 Customer (29 Sep 2014 to 8 Dec 2019)

Recent activity

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

No changes recorded yet.