Razlin Limited

Date authorised
27 July 2016
Companies House
09786124
Last scraped
1 week ago
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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.

  • Maria Gabriela Silvestris

    IRN MXS00333

    • CF30 Customer (9 Jan 2024 to 17 Oct 2025)
  • Martin Bednall

    IRN MXB01415

    • CF30 Customer (31 Aug 2022 to 30 Nov 2024)
    • CF1 Director (AR) (31 Aug 2022 to 30 Nov 2024)
  • Mohamed Sadiq Razak

    IRN MSR01042

    • [FCA CF] Significant management (since 31 Dec 2019)
    • [FCA CF] Client dealing (since 31 Dec 2019)
    • SMF17 Money Laundering Reporting Officer (MLRO) (since 9 Dec 2019)
    • SMF3 Executive Director (since 9 Dec 2019)
    • CF30 Customer (27 Jul 2016 to 8 Dec 2019)
    • CF11 Money Laundering Reporting (27 Jul 2016 to 8 Dec 2019)
    • CF1 Director (27 Jul 2016 to 8 Dec 2019)
  • Muslehur Rahman

    IRN MXR11640

    • CF1 Director (AR) (20 Feb 2019 to 2 Jun 2020)
  • Patricia Llorente Diaz

    IRN PXL01765

    • CF1 Director (AR) (6 Sep 2017 to 14 Nov 2017)
  • Philip Stedman

    IRN PXS01836

    • CF30 Customer (20 Jun 2017 to 26 Nov 2019)
  • Priya Oberoi-Cattai

    IRN PXU01027

    • CF30 Customer (19 Jan 2024 to 26 Mar 2024)
    • CF1 Director (AR) (19 Jan 2024 to 26 Mar 2024)
  • Richard Ian Usher

    IRN RXU00025

    • CF30 Customer (9 Feb 2024 to 16 Apr 2024)
    • CF1 Director (AR) (9 Feb 2024 to 16 Apr 2024)
  • Robert Keith Moore

    IRN RXM15433

    • CF30 Customer (1 Jul 2020 to 21 Apr 2023)
  • Stefano Croce

    IRN SXC03044

    • CF30 Customer (5 Mar 2018 to 19 Feb 2019)
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Appointed representatives

Smaller firms operating under this firm's FCA authorisation.

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Recent activity

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

No changes recorded yet.