SAM CAPITAL PARTNERS LIMITED

• Principal Place of Business

  27 Dover Street

  4th floor

  London

  W1S 4LZ

  UNITED KINGDOM

  Phone

  +447901517202

  Web

  https://www.samcapital.com

• Complaints Contact

  4th floor

  27 Dover Street

  London

  W1S 4LZ

  UNITED KINGDOM

  Phone

  +4407901517202

• P2P Lending Advice

  For Eligible Counterparty, Professional

• Investment Advice (no pensions)

  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 (Contractually Based Investments), Rights to or interests in investments (Security), Rolling spot forex contract, Share, Spread Bet, Unit, Warrant

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  • · 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

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  • · 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 Investments

  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 (Contractually Based Investments), Rights to or interests in investments (Security), Rolling spot forex contract, Share, Spread Bet, Unit, Warrant

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  • · 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, 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 (Contractually Based Investments), Rights to or interests in investments (Security), Rolling spot forex contract, Share, Spread Bet, Unit, Warrant

  Show 1 limitation Hide limitations

  • · 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, 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 (Contractually Based Investments), Rights to or interests in investments (Security), Rolling spot forex contract, Share, Spread Bet, Unit, Warrant

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  • · 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.

• Private Investment Funds

• Manages Your Portfolio

  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 (Contractually Based Investments), Rights to or interests in investments (Security), Rolling spot forex contract, Share, Spread Bet, Unit, Warrant

  Show 1 limitation Hide limitations

  • · 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.

• Jonathan Valente

  IRN JXV01206

  • CF30 Customer (22 Dec 2011 to 9 Jan 2012)
• Khaled Farouk Abdel Majeed

  IRN KFA00005

  • [FCA CF] Client dealing (since 12 Oct 2020)
  • SMF3 Executive Director (21 Jan 2020 to 12 Oct 2020)
  • CF30 Customer (23 Sep 2019 to 8 Dec 2019)
• Lwin Millar

  IRN LXM00663

  • [FCA CF] Client dealing (31 Jan 2024 to 4 Mar 2026)
  • [FCA CF] Material risk taker (31 Jan 2024 to 13 Aug 2024)
  • [FCA CF] Significant management (31 Jan 2024 to 13 Aug 2024)
• Mark Wickham Steed

  IRN MWS01026

  • CF1 Director (27 Nov 2009 to 30 Nov 2012)
  • CF11 Money Laundering Reporting (16 Jun 2008 to 30 Nov 2012)
  • CF10 Compliance Oversight (16 Jun 2008 to 30 Nov 2012)
• Matthew John Rowland

  IRN MJR01362

  • CF30 Customer (17 Jun 2008 to 30 Nov 2012)
• Natalja Karpina

  IRN NXK00343

  • [FCA CF] Client dealing (since 14 Jul 2025)
• Nicholas Adam Roberts

  IRN NAR01071

  • [FCA CF] Client dealing (9 Dec 2019 to 30 Sep 2022)
  • CF30 Customer (17 Sep 2019 to 8 Dec 2019)
• Robin Sebastian Thelander

  IRN RXT00376

  • [FCA CF] Client dealing (31 Jan 2024 to 12 Aug 2025)
• Soraya Grace

  IRN SXG00291

  • [FCA CF] Client dealing (9 Dec 2019 to 30 Sep 2021)
• Stefan Georg

  IRN SXG01582

  • SMF3 Executive Director (9 Dec 2019 to 12 Oct 2020)
  • CF30 Customer (1 Dec 2017 to 8 Dec 2019)
  • CF1 Director (1 Dec 2017 to 8 Dec 2019)

No changes recorded yet.