Sarus Select Capital Ltd

Date authorised
9 March 2016
Companies House
09362852
Last scraped
1 week ago
Watch for changes

Addresses

The contact details this firm has registered with the FCA.

  • Principal Place of Business

    167-169 Great Portland Street
    5th floor
    London
    W1W 5PF
    UNITED KINGDOM
    Phone
    +442070973812
    Web
    https://sarusselectcapital.co.uk

  • Complaints Contact

    77a Belsize Park Gardens
    London
    NW3 4JP
    UNITED KINGDOM
    Phone
    +442070973812

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, Retail (Investment)

  • Investment Advice (no pensions)

    For Eligible Counterparty, Retail (Investment), 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
    • · 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, 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
    • · 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
    • · 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

    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.

  • 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), Rolling spot forex contract, Share, Spread Bet, 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.

  • Altan Alpay

    IRN AXA01432

    • SMF16 Compliance Oversight (since 9 Dec 2019)
    • SMF3 Executive Director (since 9 Dec 2019)
    • SMF17 Money Laundering Reporting Officer (MLRO) (since 9 Dec 2019)
    • CF1 Director (9 Mar 2016 to 8 Dec 2019)
    • CF30 Customer (9 Mar 2016 to 8 Dec 2019)
    • CF11 Money Laundering Reporting (9 Mar 2016 to 8 Dec 2019)
    • CF10 Compliance Oversight (9 Mar 2016 to 8 Dec 2019)
  • Dietmar Rudolf Schmitt

    IRN DRS01069

    • CF2 Non Executive Director (9 Mar 2016 to 9 Mar 2017)
    • CF30 Customer (9 Mar 2016 to 9 Mar 2017)
  • Dincer Aydemir

    IRN DXA00309

    • CF1 Director (AR) (27 Feb 2023 to 17 Dec 2024)
  • Erhan Raif

    IRN EXR00184

    • 2. Giving personal recommendations on securities which are not stakeholder pension schemes or personal pension schemes or broker funds
    • 8. Giving personal recommendations on investments in the course of corporate finance business
    • SMF3 Executive Director (since 29 Apr 2026)
    • [FCA CF] Significant management (since 20 Mar 2026)
    • [FCA CF] Functions requiring qualifications (since 20 Mar 2026)
  • Huseyin Cagatay Ozdogru

    IRN HXO00075

    • CF1 Director (AR) (since 20 Nov 2024)
  • Ipek Mutlu

    IRN IXM00260

    • CF1 Director (AR) (since 20 Feb 2023)
  • James Robert Andrew Bury

    IRN JRB01300

    • CF1 Director (AR) (since 28 Nov 2024)
  • Luka Habek

    IRN LXH00436

    • CF1 Director (AR) (since 20 Feb 2023)
  • Mehmet Ozkaya

    IRN MXO00295

    • CF1 Director (AR) (since 30 Jan 2025)
  • Mehmet Resat Duren

    IRN MXD00598

    • CF1 Director (AR) (20 Feb 2023 to 17 Dec 2024)
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Appointed representatives

Smaller firms operating under this firm's FCA authorisation.

Recent activity

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

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