Salonica Capital Limited

Date authorised
31 March 2016
Companies House
09811258
Last scraped
1 week ago
Watch for changes

Addresses

The contact details this firm has registered with the FCA.

  • Principal Place of Business

    Ground Floor
    26 Great Queen Street
    London
    WC2B 5BL
    UNITED KINGDOM
    Phone
    +4402070998888
    Web
    https://www.salonica-group.com

  • Complaints Contact

    Ground Floor
    26 Great Queen Street
    London
    WC2B 5BL
    UNITED KINGDOM
    Phone
    +4402070998888

What this firm is allowed to do

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

  • P2P Lending Advice

    For Eligible Counterparty, Professional, Retail (Investment)

  • Investment Advice (no pensions)

    For Eligible Counterparty, Professional, Retail (Investment), Certificates representing certain security, 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 (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, Retail (Investment), Certificates representing certain security, 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 (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, Retail (Investment), Certificates representing certain security, 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 (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.

  • Stockbroking

    For Eligible Counterparty, Professional, Retail (Investment), Certificates representing certain security, 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 (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.

  • Investment Setup

    For Eligible Counterparty, Professional, Retail (Investment), Certificates representing certain security, 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 (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.

  • Electronic Trade Settlement

    For Eligible Counterparty, Professional, Retail (Investment), Certificates representing certain security, Debenture, Government and public security, 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.

Approved individuals

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

  • Ali Ziad Tarik Aukati

    IRN AZA01007

    • CF30 Customer (5 Feb 2018 to 19 Mar 2019)
  • Ayesha Majida Qureshi

    IRN AMQ01012

    • SMF17 Money Laundering Reporting Officer (MLRO) (9 Dec 2019 to 10 Dec 2021)
    • SMF16 Compliance Oversight (9 Dec 2019 to 10 Dec 2021)
    • SMF3 Executive Director (9 Dec 2019 to 10 Dec 2021)
    • CF10 Compliance Oversight (31 Mar 2016 to 8 Dec 2019)
    • CF11 Money Laundering Reporting (31 Mar 2016 to 8 Dec 2019)
    • CF30 Customer (31 Mar 2016 to 8 Dec 2019)
    • CF1 Director (31 Mar 2016 to 8 Dec 2019)
  • Kristine Chong

    IRN KXC00167

    • SMF3 Executive Director (since 1 Apr 2024)
    • [FCA CF] Client dealing (since 1 Jan 2020)
  • Omar Majid

    IRN OXM01059

    • [FCA CF] Manager of certification employee (since 1 Jan 2020)
    • [FCA CF] Client dealing (since 1 Jan 2020)
  • Othman Shoukat Majid

    IRN OSM01004

    • SMF17 Money Laundering Reporting Officer (MLRO) (since 7 Mar 2022)
    • SMF16 Compliance Oversight (since 7 Mar 2022)
    • SMF3 Executive Director (since 9 Dec 2019)
    • CF1 Director (31 Mar 2016 to 8 Dec 2019)
    • CF30 Customer (31 Mar 2016 to 8 Dec 2019)
  • Richard Jonathan Faithfull

    IRN RJF01180

    • CF30 Customer (16 Aug 2017 to 15 Feb 2018)
  • Wasid Raja

    IRN WXR01097

    • SMF3 Executive Director (since 9 Dec 2019)
    • CF1 Director (31 Mar 2016 to 8 Dec 2019)
    • CF30 Customer (31 Mar 2016 to 8 Dec 2019)

Recent activity

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

No changes recorded yet.