Silphium Asset Management Limited

• Principal Place of Business

  Silphium Asset Management Limited

  110 Park Street

  London

  Westminster

  W1K 6NX

  UNITED KINGDOM

  Phone

  +442031307100

  Web

  https://www.silphium.com

• Complaints Contact

  Silphium Asset Management Limited

  110 Park Street

  London

  W1K 6NX

  UNITED KINGDOM

  Phone

  +442031307199

• Investment Advice (no pensions)

  For Eligible Counterparty, Professional, Certificates representing certain security, Commodity Future, Commodity option and option on commodity future, 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), Rolling spot forex contract, 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 Eligible Counterparty, Professional, Certificates representing certain security, Commodity Future, Commodity option and option on commodity future, 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), Rolling spot forex contract, 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.

• Arranges Asset Safekeeping

  For Eligible Counterparty, Professional, Certificates representing certain security, Commodity Future, Commodity option and option on commodity future, 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), Rolling spot forex contract, 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 Eligible Counterparty, Professional, Certificates representing certain security, Commodity Future, Commodity option and option on commodity future, 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), Rolling spot forex contract, 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.

• Investment Setup

  For Eligible Counterparty, Professional, Certificates representing certain security, Commodity Future, Commodity option and option on commodity future, 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), Rolling spot forex contract, 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, Commodity Future, Commodity option and option on commodity future, 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), Rolling spot forex contract, 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.

• Ahmad Ali Ibrahim

  IRN AAI00023

  • CF30 Customer (24 Oct 2012 to 8 Dec 2019)
• Ahmed Kashadah

  IRN AXK02139

  • CF2 Non Executive Director (27 Jun 2013 to 21 Nov 2017)
• Ahmed Zreba

  IRN AXZ01320

  • [FCA CF] Client dealing (since 17 Mar 2021)
  • CF30 Customer (17 Nov 2016 to 8 Dec 2019)
• Alaa Abusahmen

  IRN AXA02642

  • CF30 Customer (25 Oct 2012 to 16 Feb 2015)
• Alexander Darre

  IRN AXD01240

  • CF30 Customer (30 Dec 2010 to 19 Sep 2011)
• Alexander Phylactou

  IRN AXP00998

  • [FCA CF] Client dealing (since 19 Jul 2024)
• Ali Osama Dabaiba

  IRN AXD00818

  • [FCA CF] Client dealing (since 18 Oct 2023)
• Anis Dughri

  IRN AXD02561

  • SMF3 Executive Director (since 21 Dec 2022)
  • [FCA CF] Significant management (17 Mar 2021 to 12 Jan 2023)
  • CF30 Customer (23 Aug 2016 to 8 Dec 2019)
• Archibald Gavin Lord Hamilton of Epsom

  IRN AGL01072

  • Director of firm who is not a certification employee or a SMF manager (since 17 Mar 2021)
  • CF2 Non Executive Director (27 Mar 2015 to 8 Dec 2019)
• Ashraf Salem El Fgeeh

  IRN ASE01038

  • CF30 Customer (24 Oct 2012 to 16 Feb 2015)

No changes recorded yet.