Silk Invest Limited

Date authorised
1 April 2013
Companies House
06603042
Last scraped
2 weeks ago
Watch for changes

Addresses

The contact details this firm has registered with the FCA.

  • Principal Place of Business

    30 Churchill Place
    London
    E14 5RE
    UNITED KINGDOM
    Phone
    +442080881040
    Web
    https://www.silkinvest.com

  • Complaints Contact

    30 Churchill Place
    London
    E14 5RE
    UNITED KINGDOM
    Phone
    +442080881040

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 Professional, Certificates representing certain security, 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), 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 Professional, Certificates representing certain security, 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), 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.

  • Stockbroking

    For Professional, Certificates representing certain security, 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), 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 Professional, Certificates representing certain security, 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), 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.

  • Private Investment Funds

  • Manages Your Portfolio

    For Professional, Certificates representing certain security, 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), 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.

  • Abdeltif Stitou

    IRN AXS02609

    • SMF16 Compliance Oversight (9 Dec 2019 to 17 Mar 2020)
    • [FCA CF] Material risk taker (9 Dec 2019 to 27 Aug 2020)
    • CF10 Compliance Oversight (29 Apr 2014 to 8 Dec 2019)
    • CF11 Money Laundering Reporting (29 Apr 2014 to 4 Nov 2019)
    • CF1 Director (21 Feb 2013 to 11 Jul 2013)
    • CF28 Systems and controls (13 Mar 2009 to 10 Apr 2014)
  • Adele Wambui Gikonyo

    IRN AXW01969

    • [FCA CF] Significant management (since 1 Dec 2020)
    • SMF3 Executive Director (15 Mar 2022 to 12 May 2023)
    • [FCA CF] Material risk taker (1 Dec 2020 to 1 May 2024)
    • CF30 Customer (15 Mar 2013 to 8 Dec 2019)
  • Albin Kakou

    IRN AXK02310

    • CF30 Customer (4 Sep 2013 to 5 Aug 2015)
  • Alexandra Flechsig

    IRN AXF01624

    • CF30 Customer (15 Feb 2011 to 19 Dec 2011)
  • Ali Shafqat

    IRN AXS04823

    • CF4 Partner (AR) (since 24 Mar 2022)
    • CF30 Customer (since 27 May 2021)
  • Amitji Odedra

    IRN AXO06465

    • CF30 Customer (12 Mar 2021 to 23 May 2025)
  • Andrea Federici

    IRN AXF02007

    • SMF3 Executive Director (since 11 Oct 2022)
    • [FCA CF] Significant management (since 16 May 2022)
    • CF30 Customer (15 Jan 2021 to 30 Nov 2022)
    • CF1 Director (AR) (15 Jan 2021 to 30 Nov 2022)
  • Anthony Lee Deveson

    IRN ALD01087

    • CF3 Chief Executive (20 Sep 2012 to 5 Feb 2013)
  • Armando Cruciata

    IRN AXC01797

    • [FCA CF] Client dealing (since 12 May 2023)
  • Boudewijn Jan Berges

    IRN BXB01301

    • CF30 Customer (17 Apr 2009 to 8 Dec 2019)
    • CF4 Partner (17 Apr 2009 to 17 Apr 2014)
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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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