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.

  • Jose Antonio Dias

    IRN JAD01333

    • CF30 Customer (23 Oct 2014 to 31 Mar 2015)
  • Judah Plotner

    IRN JXP01237

    • CF30 Customer (10 Oct 2013 to 8 Dec 2019)
  • Karim Oualladi

    IRN KXO01197

    • CF30 Customer (28 Aug 2012 to 9 Oct 2012)
    • CF29 Significant management (28 Aug 2012 to 5 Feb 2013)
  • Kenneth Fitzgibbon

    IRN KXF01258

    • CF11 Money Laundering Reporting (15 Aug 2013 to 10 Apr 2014)
    • CF10 Compliance Oversight (15 Aug 2013 to 10 Apr 2014)
  • Lasode Moteleola Olayemi

    IRN LXM00343

    • SMF17 Money Laundering Reporting Officer (MLRO) (28 Mar 2022 to 24 Jan 2023)
  • Luca Clementoni

    IRN LXC00426

    • [FCA CF] Significant management (since 1 Dec 2022)
  • Malick Badjie

    IRN MXB03152

    • CF30 Customer (26 Sep 2013 to 20 Sep 2017)
  • Manal Boujniah

    IRN MXB00865

    • [FCA CF] Significant management (since 1 Apr 2022)
  • Marc Adrian Anthony Foss

    IRN MAF01168

    • CF30 Customer (19 Jan 2010 to 5 Feb 2013)
    • CF1 Director (19 Jan 2010 to 5 Feb 2013)
  • Marco Novello

    IRN MXN12145

    • SMF17 Money Laundering Reporting Officer (MLRO) (since 14 Jan 2025)
    • SMF16 Compliance Oversight (since 2 Nov 2022)
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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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