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.

• Olufunmilayo Akinluyi

  IRN OXA01084

  • CF30 Customer (17 Sep 2008 to 30 Jun 2019)
  • CF1 Director (17 Sep 2008 to 17 Apr 2014)
• Patrick Herve Landi

  IRN PHL01014

  • CF30 Customer (12 Oct 2009 to 10 Mar 2017)
• Peter Pavlov

  IRN PXP02006

  • [FCA CF] Material risk taker (9 Dec 2019 to 30 Sep 2020)
  • [FCA CF] Significant management (9 Dec 2019 to 30 Sep 2020)
  • [FCA CF] Client dealing (9 Dec 2019 to 30 Sep 2020)
  • CF30 Customer (18 Oct 2017 to 8 Dec 2019)
• Piervanni Ugolini Mugelli

  IRN PXU00014

  • [FCA CF] Client dealing (since 11 Jul 2025)
• Reda Diouri

  IRN RXD01652

  • CF30 Customer (3 Feb 2014 to 20 Sep 2017)
  • CF28 Systems and controls (26 Mar 2013 to 20 Sep 2017)
• Redouane Abbad

  IRN RXA01716

  • CF28 Systems and controls (20 Sep 2012 to 31 Jan 2014)
• Ricardo Martinez Ibarra

  IRN RXM10679

  • CF30 Customer (since 9 Apr 2021)
• Richard Odumodu

  IRN RXO01187

  • CF30 Customer (22 Dec 2011 to 19 Feb 2013)
• Ryan Rajeev Rajbahadoer Lalloesingh

  IRN RRR01026

  • CF30 Customer (30 Aug 2010 to 1 Aug 2012)
• Salah Mohamed

  IRN SXM02796

  • CF30 Customer (1 Nov 2011 to 27 Mar 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.