Silk Invest Limited

• 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

• 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

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  • · 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

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  • · 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

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  • · 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 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 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

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  • · 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 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.

• Heinz Josef Hockmann

  IRN HJH01051

  • SMF9 Chair of the Governing Body (since 9 Dec 2019)
  • CF1 Director (12 May 2014 to 2 Oct 2018)
  • CF2 Non Executive Director (26 May 2009 to 23 Apr 2014)
• Hesham Saad

  IRN HXS01416

  • CF30 Customer (17 Sep 2008 to 5 Aug 2015)
  • CF1 Director (17 Sep 2008 to 20 May 2014)
• Hifza Zia

  IRN HXZ00012

  • [FCA CF] Client dealing (9 Dec 2019 to 30 Nov 2020)
  • [FCA CF] Significant management (9 Dec 2019 to 30 Nov 2020)
  • [FCA CF] Material risk taker (9 Dec 2019 to 30 Nov 2020)
• Hifza Zia

  IRN HXZ01073

  • CF30 Customer (15 Apr 2015 to 8 Dec 2019)
• Hind Falah

  IRN HXF00076

  • [FCA CF] Client dealing (since 19 Feb 2026)
  • [FCA CF] Significant management (1 Mar 2022 to 19 Feb 2026)
• Jamil Akhundov

  IRN JXA01508

  • CF30 Customer (1 Dec 2009 to 20 Sep 2017)
• Jenna Meidl

  IRN JXM03144

  • CF30 Customer (15 Mar 2013 to 10 Apr 2014)
• Jennifer Passmoor

  IRN JXP01970

  • CF30 Customer (7 Oct 2011 to 22 Mar 2012)
• Jens Schleuniger

  IRN JXS02901

  • CF30 Customer (10 Jun 2014 to 8 Dec 2019)
• John Bates

  IRN JXB01504

  • CF29 Significant management (15 May 2009 to 1 Aug 2012)

• QBERA CAPITAL LLP

  FRN 797009 · Appointed 18 Jan 2021

• Kuros Associates Ltd (no longer appointed)

  FRN 946797 · Appointed 25 Sep 2023 · Until 1 Oct 2024

• Kallisto Partners (no longer appointed)

  FRN 936511 · Appointed 16 Oct 2020 · Until 13 Dec 2022 · Tied agent

No changes recorded yet.