Sanarus Investment Management LLP

• Principal Place of Business

  2nd Floor

  25 Green Street

  London

  W1K 7AX

  UNITED KINGDOM

  Phone

  +442076633300

  Web

  https://sanarusim.com

• Complaints Contact

  2nd Floor

  25 Green Street

  London

  W1K 7AX

  UNITED KINGDOM

  Phone

  +442076633300

• 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), Share, 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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  • · 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, 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), Share, 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.

• 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 (Contractually Based Investments), Rights to or interests in investments (Security), Share, 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), Share, 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.

• 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), Share, 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 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), Share, 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.

• Oleg Yankelev

  IRN OVY01000

  • SMF27 Partner (9 Dec 2019 to 6 Sep 2021)
  • [FCA CF] Client dealing (9 Dec 2019 to 6 Sep 2021)
  • [FCA CF] Material risk taker (9 Dec 2019 to 6 Sep 2021)
  • CF4 Partner (1 Dec 2016 to 8 Dec 2019)
  • CF30 Customer (1 Dec 2016 to 8 Dec 2019)
• Simon Luhr

  IRN SXL01270

  • [FCA CF] Manager of certification employee (since 9 Dec 2019)
  • [FCA CF] Client dealing (since 9 Dec 2019)
  • SMF27 Partner (since 9 Dec 2019)
  • SMF1 Chief Executive (since 9 Dec 2019)
  • [FCA CF] Material risk taker (since 9 Dec 2019)
  • SMF17 Money Laundering Reporting Officer (MLRO) (9 Dec 2019 to 10 Jun 2024)
  • SMF16 Compliance Oversight (9 Dec 2019 to 10 Jun 2024)
  • CF3 Chief Executive (1 Dec 2016 to 8 Dec 2019)
  • CF11 Money Laundering Reporting (1 Dec 2016 to 8 Dec 2019)
  • CF10 Compliance Oversight (1 Dec 2016 to 8 Dec 2019)
  • CF30 Customer (1 Dec 2016 to 8 Dec 2019)
  • CF4 Partner (1 Dec 2016 to 8 Dec 2019)
• Vasant Gopaldas Dattani

  IRN VGD01005

  • CF28 Systems and controls (1 Dec 2016 to 31 Dec 2017)
• Victoria Jane Husemeyer

  IRN VJH01036

  • [FCA CF] Client dealing (9 Dec 2019 to 30 Jul 2022)
  • [FCA CF] Material risk taker (9 Dec 2019 to 30 Jul 2022)
  • CF30 Customer (29 Nov 2018 to 8 Dec 2019)
• Wayne Terry Parker

  IRN WTP01008

  • CF30 Customer (1 Dec 2016 to 22 Mar 2018)
• Xavier Bernard Derlon

  IRN XBD01000

  • [FCA CF] Material risk taker (since 9 Dec 2019)
  • [FCA CF] Client dealing (since 9 Dec 2019)
  • CF30 Customer (1 Dec 2016 to 8 Dec 2019)

No changes recorded yet.