REAL ESTATE ASSOCIATES LIMITED

Date authorised
1 April 2013
Companies House
04550372
Last scraped
2 weeks ago
Watch for changes

Addresses

The contact details this firm has registered with the FCA.

  • Principal Place of Business

    Warnford Court
    29 Throgmorton Street
    London
    EC2N 2AT
    UNITED KINGDOM
    Phone
    +4407802356656
    Web
    https://www.realestateassociates.co.uk

  • Complaints Contact

    Warnford Court
    29 Throgmorton Street
    London
    EC2N 2AT
    UNITED KINGDOM
    Phone
    +4407802356656

What this firm is allowed to do

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

  • Authorised to Operate

    Show 1 limitation
    • · The firm can only agree to carry on the regulated activities specified in this Notice.

  • Runs Investment Funds

  • Private Investment Funds

Approved individuals

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

  • Alan John Bate

    IRN JXB02008

    • SMF3 Executive Director (since 9 Dec 2019)
    • CF30 Customer (13 Mar 2015 to 8 Dec 2019)
    • CF1 Director (23 Jun 2004 to 8 Dec 2019)
  • Ian Gerald Dowson

    IRN IGD01012

    • 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 (16 Feb 2015 to 8 Dec 2019)
    • CF8 Apportionment and Oversight (23 Jun 2004 to 31 Mar 2009)
    • CF10 Compliance Oversight (23 Jun 2004 to 8 Dec 2019)
    • CF11 Money Laundering Reporting (23 Jun 2004 to 8 Dec 2019)
    • CF1 Director (23 Jun 2004 to 8 Dec 2019)

Recent activity

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

No changes recorded yet.