Sandton Capital Partners (Europe) Limited

Date authorised
26 October 2016
Companies House
08062959
Last scraped
1 week ago
Watch for changes

Addresses

The contact details this firm has registered with the FCA.

  • Principal Place of Business

    93-95 Gloucester Place
    London
    Westminster
    W1U 6JQ
    UNITED KINGDOM
    Phone
    +447789342597
    Web
    http://www.sandtoncapital.com

  • Complaints Contact

    93-95 Gloucester Place
    London
    Westminster
    W1U 6JQ
    UNITED KINGDOM
    Phone
    +16466205434

What this firm is allowed to do

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

  • Investment Advice (no pensions)

    For Professional, Certificates representing certain security, Debenture, Government and public security, Rights to or interests in investments (Security), Share, Unit, Warrant

    Show 1 limitation
    • · Investment activity in "rights to or interests in investments (security)" 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 Professional, Certificates representing certain security, Debenture, Government and public security, Rights to or interests in investments (Security), Share, Unit, Warrant

    Show 1 limitation
    • · Investment activity in "rights to or interests in investments (security)" is limited to the investment types granted for this activity.

  • Investment Setup

    For Professional, Certificates representing certain security, Debenture, Government and public security, Rights to or interests in investments (Security), Share, Unit, Warrant

    Show 1 limitation
    • · Investment activity in "rights to or interests in investments (security)" is limited to the investment types granted for this activity.

Approved individuals

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

  • Anubhav Vaish

    IRN AXV01266

    • CF11 Money Laundering Reporting (26 Oct 2016 to 27 Feb 2017)
    • CF3 Chief Executive (26 Oct 2016 to 27 Feb 2017)
    • CF10 Compliance Oversight (26 Oct 2016 to 28 Nov 2016)
    • CF30 Customer (26 Oct 2016 to 27 Feb 2017)
  • Dimitri Korvyakov

    IRN DXK01750

    • [FCA CF] Client dealing (since 14 Nov 2025)
    • SMF3 Executive Director (since 9 Dec 2019)
    • CF1 Director (16 Jul 2019 to 8 Dec 2019)
    • CF10 Compliance Oversight (9 Dec 2016 to 27 May 2019)
  • Graham Rusling

    IRN GXR06761

    • CF2 Non Executive Director (12 Oct 2018 to 8 Dec 2019)
  • Mats Pierre Victor Pujols

    IRN MPP01086

    • CF30 Customer (5 Dec 2017 to 30 Sep 2018)
  • Matthew Michael Meehan

    IRN MMM01167

    • SMF3 Executive Director (26 Oct 2022 to 10 Nov 2025)
    • SMF16 Compliance Oversight (26 Oct 2022 to 10 Nov 2025)
    • [FCA CF] Client dealing (23 Oct 2020 to 10 Nov 2025)
    • SMF1 Chief Executive (9 Dec 2019 to 10 Nov 2025)
    • CF30 Customer (5 Jun 2017 to 8 Dec 2019)
    • CF3 Chief Executive (5 Jun 2017 to 8 Dec 2019)
  • Rael Nurick

    IRN RXN01392

    • SMF3 Executive Director (9 Dec 2019 to 24 Oct 2020)
    • CF1 Director (26 Oct 2016 to 8 Dec 2019)
  • Richard Hallett

    IRN RXH00316

    • SMF3 Executive Director (since 23 Mar 2026)
    • [FCA CF] Client dealing (since 3 Mar 2026)
  • Steven Botnick

    IRN SXB15221

    • SMF16 Compliance Oversight (9 Dec 2019 to 6 Oct 2022)
    • CF10 Compliance Oversight (16 Jul 2019 to 8 Dec 2019)
  • Thomas Hutton Wood

    IRN THW01040

    • SMF3 Executive Director (since 9 Dec 2019)
    • CF1 Director (26 Oct 2016 to 8 Dec 2019)
  • Yuliya Tarasenka

    IRN YXT01140

    • SMF16 Compliance Oversight (since 27 Oct 2025)
    • SMF3 Executive Director (since 27 Oct 2025)
    • SMF17 Money Laundering Reporting Officer (MLRO) (since 9 Dec 2019)
    • CF11 Money Laundering Reporting (17 Mar 2017 to 8 Dec 2019)

Recent activity

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

No changes recorded yet.