Sharegain Ltd

Date authorised
1 November 2016
Companies House
09600298
Last scraped
1 week ago
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Addresses

The contact details this firm has registered with the FCA.

  • Principal Place of Business

    77 Leadenhall Street
    London
    Greater London
    EC3A 3DE
    ENGLAND
    Phone
    +4402038842405
    Web
    https://www.sharegain.com

  • Complaints Contact

    77 Leadenhall Street
    London
    Greater London
    EC3A 3DE
    ENGLAND
    Phone
    +4402038842405

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, 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.

  • 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, Debenture, 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), 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, Certificates representing certain security, Debenture, 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), 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, Certificates representing certain security, Debenture, 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), 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.

  • Alexander S Ehrlich

    IRN ASE01003

    • Director of firm who is not a certification employee or a SMF manager (since 13 Feb 2020)
  • Boaz Yaari

    IRN BXY01052

    • SMF16 Compliance Oversight (since 9 Dec 2019)
    • SMF3 Executive Director (since 9 Dec 2019)
    • [FCA CF] Client dealing (since 9 Dec 2019)
    • SMF1 Chief Executive (since 9 Dec 2019)
    • SMF17 Money Laundering Reporting Officer (MLRO) (9 Dec 2019 to 16 May 2022)
    • CF1 Director (1 Nov 2016 to 8 Dec 2019)
    • CF3 Chief Executive (1 Nov 2016 to 8 Dec 2019)
    • CF11 Money Laundering Reporting (1 Nov 2016 to 8 Dec 2019)
    • CF10 Compliance Oversight (1 Nov 2016 to 8 Dec 2019)
    • CF30 Customer (1 Nov 2016 to 8 Dec 2019)
  • Caterina Petra Braun

    IRN CXB00929

    • [FCA CF] Client dealing (28 Mar 2024 to 9 Aug 2024)
  • Daniel Kessler

    IRN DXK01274

    • SMF9 Chair of the Governing Body (since 9 Dec 2019)
    • CF2 Non Executive Director (1 Nov 2016 to 8 Dec 2019)
  • Eric Peretz

    IRN EXP01385

    • CF2 Non Executive Director (1 Nov 2016 to 19 Jul 2018)
  • Keren Halperin

    IRN KXH00457

    • [FCA CF] Significant management (since 28 Mar 2024)
  • Liad Amit

    IRN LXA01426

    • SMF3 Executive Director (since 9 Dec 2019)
    • CF1 Director (1 Nov 2016 to 8 Dec 2019)
    • CF30 Customer (1 Nov 2016 to 8 Dec 2019)
  • Matthew Barnett

    IRN MXB00879

    • [FCA CF] Significant management (since 28 Mar 2024)
    • SMF17 Money Laundering Reporting Officer (MLRO) (since 16 May 2022)
  • Maxwell Ewan Rigby

    IRN MXR01066

    • [FCA CF] Client dealing (since 8 Sep 2025)
  • Michel Abadi

    IRN MXA04194

    • Director of firm who is not a certification employee or a SMF manager (since 9 Dec 2019)
    • CF2 Non Executive Director (14 Sep 2018 to 8 Dec 2019)
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Recent activity

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

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