Razlin Limited

Date authorised
27 July 2016
Companies House
09786124
Last scraped
1 week ago
Watch for changes

Addresses

The contact details this firm has registered with the FCA.

  • Principal Place of Business

    167-169 Great Portland Street
    London
    W1W 5PF
    UNITED KINGDOM
    Phone
    +447412553211
    Web
    https://www.razlincapital.com

  • Complaints Contact

    167-169 Great Portland Street
    London
    W1W 5PF
    UNITED KINGDOM
    Phone
    +4407412553211

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, Government and public security, Rights to or interests in investments (Contractually Based Investments), Rights to or interests in investments (Security), Rolling spot forex contract, 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

    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 (Contractually Based Investments), Rights to or interests in investments (Security), Rolling spot forex contract, 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.

  • Arranges Asset Safekeeping

    For Eligible Counterparty, Professional, 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), Debenture, Future (excluding a commodity future and a rolling spot forex contract), Government and public security, Option (excluding a commodity option and an option on a commodity future), Rights to or interests in investments (Security), Rolling spot forex contract, 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.

  • Stockbroking

    For Eligible Counterparty, Professional, Certificates representing certain security, Debenture, Government and public security, Rights to or interests in investments (Contractually Based Investments), Rights to or interests in investments (Security), Rolling spot forex contract, 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.

  • Trades With You Directly

    For Eligible Counterparty, Professional, 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), Debenture, Future (excluding a commodity future and a rolling spot forex contract), Government and public security, Option (excluding a commodity option and an option on a commodity future), Rights to or interests in investments (Security), Rolling spot forex contract, Share, Unit, Warrant

    Show 2 limitations
    • · Unable to hold financial instruments for own account unless it meets the 'matched principal exemption conditions' in the FSA's Glossary of defined expressions used in the FSA's Handbook
    • · 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 (Contractually Based Investments), Rights to or interests in investments (Security), Rolling spot forex contract, 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.

Approved individuals

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

  • Geneva Loader

    IRN GXL00210

    • CF30 Customer (18 Jul 2022 to 2 Oct 2023)
  • Gregory Ronal Bedrosian

    IRN GXR00168

    • CF1 Director (AR) (since 9 Jan 2024)
    • CF30 Customer (since 9 Jan 2024)
  • Harjinder Singh

    IRN HXS01748

    • CF30 Customer (13 Jul 2017 to 26 Sep 2019)
  • Hemant Maneklal Thanawala

    IRN HXT15431

    • Director of firm who is not a certification employee or a SMF manager (1 Jul 2022 to 28 Mar 2023)
    • CF30 Customer (7 Oct 2020 to 21 Apr 2023)
  • Ipek Celine Martha Cruz

    IRN IXD01089

    • Director of firm who is not a certification employee or a SMF manager (1 Jul 2022 to 28 Mar 2023)
  • Jamal Khurshid

    IRN JXK00419

    • CF30 Customer (18 Jul 2022 to 7 May 2025)
    • CF1 Director (AR) (18 Jul 2022 to 7 May 2025)
  • James Eastwood

    IRN JXE13265

    • CF30 Customer (1 Apr 2019 to 8 Dec 2019)
  • Jason Patterson

    IRN JXP13264

    • CF30 Customer (5 Apr 2019 to 8 Dec 2019)
  • Jennifer Ewing

    IRN JXE01136

    • SMF16 Compliance Oversight (14 Aug 2023 to 24 May 2024)
    • [FCA CF] Benchmark submission and administration (31 Dec 2019 to 28 Mar 2023)
    • [FCA CF] Client dealing (31 Dec 2019 to 28 Mar 2023)
    • [FCA CF] Manager of certification employee (31 Dec 2019 to 28 Mar 2023)
    • [FCA CF] Significant management (31 Dec 2019 to 28 Mar 2023)
    • SMF3 Executive Director (9 Dec 2019 to 28 Mar 2023)
    • CF10 Compliance Oversight (27 Jul 2016 to 8 Dec 2019)
    • CF30 Customer (27 Jul 2016 to 8 Dec 2019)
    • CF1 Director (27 Jul 2016 to 8 Dec 2019)
  • Lucia Novo Pereiro

    IRN LXN00166

    • CF30 Customer (since 28 Nov 2025)
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Appointed representatives

Smaller firms operating under this firm's FCA authorisation.

Recent activity

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

No changes recorded yet.