Share In Ltd

• Principal Place of Business

  Sharein

  Argyle House

  3 Lady Lawson Street

  Edinburgh

  Edinburgh, City Of

  EH3 9DR

  UNITED KINGDOM

  Phone

  +441316410018

  Web

  https://www.sharein.com

• Complaints Contact

  Sharein

  Argyle House

  3 Lady Lawson Street

  Edinburgh

  Edinburgh, City Of

  EH3 9DR

  UNITED KINGDOM

  Phone

  +441316410018

• Authorised to Operate

  Show 1 limitation Hide limitations

  • · The firm can only agree to carry on the regulated activities specified in this Notice.

• Arranges Investments

  For Eligible Counterparty, Professional, Retail (Investment), Alternative Debenture, Certificates representing certain security, Debenture, Future (excluding a commodity future and a rolling spot forex contract), 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

  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.

• Arranges Asset Safekeeping

  For Eligible Counterparty, Professional, Retail (Investment), Alternative Debenture, Debenture, Rights to or interests in investments (Contractually Based Investments), Rights to or interests in investments (Security), Share, 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, Retail (Investment), Alternative Debenture, Certificates representing certain security, Debenture, Future (excluding a commodity future and a rolling spot forex contract), 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

  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.

• Sebastian Daniel Foot

  IRN SDF01067

  • CF30 Customer (7 Jun 2017 to 1 Jun 2018)
  • CF1 Director (AR) (7 Jun 2017 to 1 Jun 2018)
• Sebastian Whitton

  IRN SXW01915

  • CF30 Customer (6 Jul 2017 to 27 Feb 2020)
  • CF1 Director (AR) (6 Jul 2017 to 3 Dec 2019)
• Shaan Ahmed

  IRN SXA03246

  • CF30 Customer (4 Nov 2016 to 31 Oct 2018)
  • CF1 Director (AR) (4 Nov 2016 to 31 Oct 2018)
• Shuo Zhao

  IRN SXZ01204

  • CF30 Customer (3 Mar 2017 to 10 May 2019)
  • CF1 Director (AR) (3 Mar 2017 to 10 May 2019)
• Simon Ashdown

  IRN SXA03102

  • CF1 Director (AR) (14 Mar 2016 to 5 Sep 2017)
  • CF3 Chief Executive (AR) (14 Mar 2016 to 5 Sep 2017)
  • CF30 Customer (14 Mar 2016 to 5 Sep 2017)
• Stephen Gilbert

  IRN SXG08316

  • CF1 Director (AR) (14 Nov 2018 to 3 Dec 2019)
• Stewart Edward Wooles

  IRN SEW00008

  • CF2 Non Executive Director (AR) (21 Aug 2018 to 22 Aug 2019)
• Stuart James Johnson

  IRN SXJ12058

  • CF1 Director (AR) (30 Apr 2019 to 1 Oct 2019)
• Sutin Yang

  IRN SXY01115

  • CF30 Customer (7 Jun 2016 to 28 Feb 2017)
  • CF1 Director (AR) (7 Jun 2016 to 28 Feb 2017)
• Tania Wood

  IRN TXW00309

  • SMF16 Compliance Oversight (since 27 Dec 2023)
  • SMF17 Money Laundering Reporting Officer (MLRO) (since 27 Dec 2023)

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No changes recorded yet.