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

  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.

• Authorised to Operate

  Show 1 limitation Hide limitations

  • · 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 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.

• 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

  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.

• 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.

• Mariana Moreira Machado Tavares

  IRN MMT00054

  • CF30 Customer (4 Nov 2014 to 31 Mar 2015)
• Mary Eugenie Guthrie Logue

  IRN MEL01078

  • CF1 Director (27 Jun 2014 to 4 Jun 2018)
• Meryem Boukri

  IRN MXB00854

  • [FCA CF] Client dealing (since 1 May 2024)
  • [FCA CF] Material risk taker (1 Mar 2022 to 1 May 2024)
• Mohamed Bahaa El Din Abdeen

  IRN MBA01071

  • CF30 Customer (17 Jun 2014 to 8 Dec 2019)
• Munyaradzi Stephen Charangwa

  IRN MSC01124

  • CF30 Customer (5 Dec 2011 to 30 Apr 2014)
• Nada Hamdoun

  IRN NXH16773

  • SMF17 Money Laundering Reporting Officer (MLRO) (since 9 Dec 2019)
  • [FCA CF] Significant management (since 9 Dec 2019)
  • [FCA CF] Material risk taker (since 9 Dec 2019)
  • SMF16 Compliance Oversight (22 Jan 2020 to 19 Jan 2023)
  • CF11 Money Laundering Reporting (20 Sep 2019 to 8 Dec 2019)
• Nathanael Yishak

  IRN NXY00014

  • [FCA CF] Client dealing (9 Dec 2019 to 26 Feb 2021)
• Nigel Arnold Bannerman

  IRN NAB01059

  • [FCA CF] Client dealing (9 Dec 2019 to 1 Dec 2021)
  • [FCA CF] Material risk taker (9 Dec 2019 to 1 Dec 2021)
  • [FCA CF] Significant management (9 Dec 2019 to 1 Dec 2021)
  • CF30 Customer (23 Mar 2010 to 8 Dec 2019)
  • CF1 Director (2 Feb 2010 to 17 Apr 2014)
• Nyanya Joof

  IRN NXJ01140

  • CF30 Customer (11 Jun 2014 to 23 Jul 2015)
• Olaoluwa Adekunle Alabi

  IRN OAA00049

  • CF30 Customer (5 Mar 2013 to 5 Sep 2018)

• 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.