Date authorised
19 June 2014
Companies House
SC408803
Last scraped
2 weeks ago
Watch for changes

Addresses

The contact details this firm has registered with the FCA.

  • Principal Place of Business

    Sharein
    Argyle House
    3 Lady Lawson Street
    Edinburgh
    Edinburgh, City Of
    EH3 9DR
    UNITED KINGDOM
    Phone
    +441316410018
  • Complaints Contact

    Sharein
    Argyle House
    3 Lady Lawson Street
    Edinburgh
    Edinburgh, City Of
    EH3 9DR
    UNITED KINGDOM
    Phone
    +441316410018

What this firm is allowed to do

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

  • 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), 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
    • · 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
    • · 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
    • · 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.

  • Geraldine Marie Creighton

    IRN GMC01171

    • CF30 Customer (31 Jan 2017 to 26 May 2017)
    • CF1 Director (AR) (31 Jan 2017 to 26 May 2017)
  • Gerard Martin Corrigan

    IRN GMC01170

    • CF1 Director (AR) (14 Jan 2017 to 26 May 2017)
    • CF30 Customer (14 Jan 2017 to 26 May 2017)
  • Graeme Middleton

    IRN GXM02602

    • CF1 Director (AR) (30 May 2018 to 13 Dec 2019)
  • Haaris Ahmed

    IRN HXA01645

    • CF30 Customer (4 Nov 2016 to 31 Oct 2018)
    • CF1 Director (AR) (4 Nov 2016 to 31 Oct 2018)
  • Hampton Sherif

    IRN HXS02125

    • CF1 Director (AR) (13 Mar 2020 to 10 Jul 2020)
  • Hassan Daher

    IRN HXD33523

    • CF1 Director (AR) (9 Dec 2020 to 27 Nov 2025)
  • Irfan Siddiq Khan

    IRN ISK01011

    • CF1 Director (AR) (28 Feb 2017 to 29 Mar 2017)
    • CF30 Customer (28 Feb 2017 to 29 Mar 2017)
  • Jahangir Khan

    IRN JXK02099

    • CF1 Director (AR) (8 Jun 2016 to 28 Feb 2017)
    • CF30 Customer (8 Jun 2016 to 28 Feb 2017)
  • James Edward Day

    IRN JXD09978

    • CF1 Director (AR) (7 Jan 2019 to 14 Oct 2019)
  • Janine Lynne Lewis

    IRN JLL01073

    • CF1 Director (AR) (4 Sep 2017 to 21 Jun 2018)

Appointed representatives

Smaller firms operating under this firm's FCA authorisation.

  • Fineqia Limited (no longer appointed)

    FRN 757772 · Appointed 5 Sep 2016 · Until 29 Sep 2016

  • FUNDING SHARED LIMITED (no longer appointed)

    FRN 748554 · Appointed 31 May 2016 · Until 1 Mar 2017

  • Simple Property Ltd (no longer appointed)

    FRN 747022 · Appointed 13 May 2016 · Until 6 Oct 2025

  • Prospi Ltd (no longer appointed)

    FRN 734260 · Appointed 27 Jan 2016 · Until 8 Sep 2017

  • Squareknot Limited (no longer appointed)

    FRN 604691 · Appointed 9 Apr 2015 · Until 4 Jun 2015

Recent activity

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

No changes recorded yet.