SFC Capital Partners Ltd

Date authorised
19 December 2016
Companies House
09226119
Last scraped
1 week ago
Watch for changes

Addresses

The contact details this firm has registered with the FCA.

  • Principal Place of Business

    2 Maple Court
    Davenport Street
    Macclesfield
    Cheshire
    SK10 1JE
    UNITED KINGDOM
    Phone
    +447812985121
    Web
    https://www.sfccapitalpartners.com

  • Complaints Contact

    2 Maple Court
    Davenport Street
    Macclesfield
    Cheshire
    SK10 1JE
    UNITED KINGDOM
    Phone
    +447812985121

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 Eligible Counterparty, 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 Eligible Counterparty, Professional, Retail (Investment), 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.

  • Arranges Asset Safekeeping

    For Eligible Counterparty, Professional, Retail (Investment), 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.

  • Stockbroking

    For Eligible Counterparty, Professional, Retail (Investment), 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.

  • Runs Investment Funds

  • Investment Setup

    For Eligible Counterparty, Professional, Retail (Investment), 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.

  • Private Investment Funds

  • Manages Your Portfolio

    For Eligible Counterparty, Professional, Retail (Investment), 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.

  • Holds Your Assets

    For Eligible Counterparty, Professional, Retail (Investment), Share

Approved individuals

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

  • Alain Mandy

    IRN AVM01041

    • Director of firm who is not a certification employee or a SMF manager (9 Dec 2019 to 9 Mar 2024)
    • CF2 Non Executive Director (19 Dec 2016 to 8 Dec 2019)
  • Alex Valente Petri

    IRN AXV09112

    • CF30 Customer (6 Dec 2018 to 19 Aug 2019)
  • Alexander Dunsdon

    IRN AXD00438

    • CF30 Customer (8 Aug 2021 to 10 Mar 2022)
  • Andrea Davies

    IRN AXD00206

    • CF30 Customer (26 Jan 2021 to 17 Jul 2021)
  • Andrea Emanuelli

    IRN AXE00135

    • CF30 Customer (3 Dec 2021 to 24 Jun 2022)
  • Andrea Finegan

    IRN AXS01384

    • CF1 Director (AR) (26 Jan 2021 to 19 Feb 2025)
    • CF30 Customer (26 Jan 2021 to 19 Feb 2025)
  • Angelika Burawska

    IRN AXB03854

    • [FCA CF] CASS oversight function (since 24 Jun 2022)
    • CF30 Customer (since 17 Feb 2020)
    • [FCA CF] Client dealing (since 9 Dec 2019)
    • CF30 Customer (19 Dec 2016 to 8 Dec 2019)
  • Antoine Jean André Gustave Pradayrol

    IRN AXP00061

    • CF30 Customer (5 Oct 2020 to 1 Dec 2022)
    • CF1 Director (AR) (5 Oct 2020 to 1 Dec 2022)
  • Ashish Puri

    IRN AXP02929

    • CF30 Customer (9 Jul 2019 to 28 Apr 2020)
  • Atal Bihari Malviya

    IRN ABM01120

    • CF30 Customer (13 Oct 2017 to 10 Jun 2019)
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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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