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.

• Salif Sawadogo

  IRN SXS00902

  • [FCA CF] Significant management (1 Mar 2022 to 28 Feb 2023)
• Simbarashe Simon Makoni

  IRN SSM01060

  • CF30 Customer (1 Mar 2013 to 27 Jun 2014)
• Steven Kent

  IRN SXK01219

  • [FCA CF] Client dealing (since 10 Nov 2025)
• Tancredi Cordero di Montezemolo

  IRN TXC01651

  • CF3 Chief Executive (AR) (25 Sep 2023 to 16 Aug 2024)
• Tarik Elhosh

  IRN TXE01160

  • CF30 Customer (20 May 2014 to 31 Oct 2014)
• Teslim Ogundiran

  IRN TXO00060

  • [FCA CF] Client dealing (9 Dec 2019 to 31 Dec 2021)
• Thomas Arthur Rostron

  IRN TAR01055

  • CF30 Customer (17 Apr 2014 to 19 Feb 2015)
• Venna Pavaday

  IRN VXP01384

  • CF30 Customer (25 Sep 2015 to 30 Oct 2015)
• Wafaa Achirahim

  IRN WXA00129

  • [FCA CF] Client dealing (since 17 Feb 2026)
• Waseem Ahmad Khan

  IRN WAK00007

  • Director of firm who is not a certification employee or a SMF manager (10 Jan 2022 to 13 Nov 2025)
  • [FCA CF] Significant management (9 Dec 2019 to 31 Dec 2021)
  • [FCA CF] Material risk taker (9 Dec 2019 to 31 Dec 2021)
  • [FCA CF] Client dealing (9 Dec 2019 to 31 Dec 2021)
  • CF30 Customer (26 Apr 2010 to 8 Dec 2019)
  • CF1 Director (23 Feb 2009 to 23 Apr 2014)

• 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.