RiskAlliance Direct Limited

• Principal Place of Business

  c/o Grace Jones and David Perkins of Parker Andrews

  5th Floor, The Union Building

  51-59 Rose Lane

  Norwich

  NR1 1BY

  UNITED KINGDOM

• Authorised to Operate

  For Commercial, Retail (Non-Investment Insurance)

  Show 1 limitation Hide limitations

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

• Arranges Investments

  For Commercial, Retail (Non-Investment Insurance), Non-investment insurance contracts

• Insurance Admin

  For Commercial, Retail (Non-Investment Insurance), Non-investment insurance contracts

• Credit Brokering

• Stockbroking

  For Commercial, Retail (Non-Investment Insurance), Non-investment insurance contracts

• Debt Negotiation

  Show 1 limitation Hide limitations

  • · This permission is limited to debt adjusting with no debt management activity

• Debt Advice

  Show 1 limitation Hide limitations

  • · This permission is limited to debt counselling with no debt management activity

• Investment Setup

  For Commercial, Retail (Non-Investment Insurance), Non-investment insurance contracts

• Andrew Lister

  IRN AXL01694

  • SMF3 Executive Director (9 Dec 2019 to 24 Mar 2021)
  • Responsible for Insurance Distribution (1 Oct 2018 to 24 Mar 2021)
  • Responsible for Insurance Mediation (1 Nov 2016 to 30 Sep 2018)
  • CF1 Director (1 Nov 2016 to 8 Dec 2019)
• Avi Geller

  IRN AXG00363

  • [FCA CF] Client dealing (since 9 Dec 2019)
• Benjamin Ariel Caspi

  IRN BXC08430

  • SMF3 Executive Director (since 9 Dec 2019)
  • [FCA CF] Significant management (since 9 Dec 2019)
  • CF1 Director (30 Nov 2018 to 8 Dec 2019)
• Linda Harry

  IRN LXH00240

  • [FCA CF] Client dealing (since 9 Dec 2019)
• Maurice Geller

  IRN MXG01776

  • [FCA CF] Significant management (since 9 Dec 2019)
• Meena Chundavadra

  IRN MXC00494

  • [FCA CF] Client dealing (since 9 Dec 2019)
• Ming Fung Chung

  IRN MXC00489

  • [FCA CF] Client dealing (since 9 Dec 2019)
• Nabeela Qureshi

  IRN NXQ00038

  • [FCA CF] Client dealing (since 9 Dec 2019)
• Neil Graham Klenk

  IRN NGK01007

  • CF1 Director (1 Nov 2016 to 7 Nov 2018)
• Sitki Gelmen

  IRN SXG01962

  • CF1 Director (AR) (9 Oct 2024 to 16 May 2025)

• FAWN HOLD CO (ONE) LIMITED (no longer appointed)

  FRN 967281 · Appointed 9 Oct 2024 · Until 16 May 2025

• Mr Yakup Gokce (no longer appointed)

  FRN 599235 · Appointed 14 Nov 2016 · Until 23 Nov 2021

• Paul Lucas (no longer appointed)

  FRN 652542 · Appointed 14 Nov 2016 · Until 23 Nov 2021

No changes recorded yet.