Silverfleet Capital Partners LLP

• Principal Place of Business

  The Office Group, 31-35 Kirby Street

  London

  Camden

  EC1N 8TE

  UNITED KINGDOM

  Phone

  +442078221101

  Web

  https://www.silverfleetcapital.com

• Complaints Contact

  The Office Group, 31-35 Kirby Street

  London

  Camden

  EC1N 8TE

  UNITED KINGDOM

  Phone

  +442078221101

• 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, 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 Eligible Counterparty, 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.

• Runs Investment Funds

• Investment Setup

  For Eligible Counterparty, 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 Eligible Counterparty, 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.

• Adam Richard Ahern

  IRN ARA01102

  • CF30 Customer (16 Nov 2015 to 8 Dec 2019)
• Adrian Michael Yurkwich

  IRN AMY01007

  • SMF27 Partner (since 9 Dec 2019)
  • [FCA CF] Client dealing (31 Mar 2021 to 30 Nov 2025)
  • [FCA CF] Material risk taker (31 Mar 2021 to 30 Nov 2025)
  • CF30 Customer (1 Nov 2007 to 8 Dec 2019)
  • CF27 Investment Management (3 Jul 2007 to 31 Oct 2007)
  • CF4 Partner (3 Jul 2007 to 8 Dec 2019)
• Alan Denis Morton

  IRN ADM01164

  • CF30 Customer (1 Nov 2007 to 30 Jun 2009)
  • CF27 Investment Management (3 Jul 2007 to 31 Oct 2007)
• Alexander Carlos Brebbia

  IRN ACB01264

  • [FCA CF] Client dealing (31 Mar 2021 to 31 Mar 2022)
  • [FCA CF] Material risk taker (31 Mar 2021 to 31 Mar 2022)
  • SMF27 Partner (9 Dec 2019 to 31 Mar 2022)
  • CF4 Partner (1 Sep 2018 to 8 Dec 2019)
  • CF30 Customer (22 May 2018 to 8 Dec 2019)
• Alexandre Lefebvre

  IRN AXL01858

  • SMF27 Partner (9 Dec 2019 to 21 Jul 2021)
  • CF30 Customer (6 Jun 2014 to 8 Dec 2019)
  • CF4 Partner (22 Jan 2013 to 8 Dec 2019)
• Alfa Chi Kit Chan

  IRN AXC01403

  • CF4 Partner (1 Jul 2015 to 27 Nov 2019)
  • CF30 Customer (1 Nov 2007 to 8 Dec 2019)
  • CF27 Investment Management (3 Jul 2007 to 31 Oct 2007)
• Andrew Richard Harrison

  IRN ARH01162

  • CF30 Customer (1 Feb 2018 to 8 Dec 2019)
• Annette Elizabeth Wilson

  IRN AEW01057

  • CF30 Customer (14 Jan 2014 to 31 Jul 2016)
• Christopher Hugh Kelly

  IRN CHK01004

  • CF30 Customer (1 Nov 2007 to 4 Aug 2008)
  • CF27 Investment Management (3 Jul 2007 to 31 Oct 2007)
  • CF4 Partner (3 Jul 2007 to 4 Aug 2008)
• Darren James Jordan

  IRN DJJ01052

  • [FCA CF] Material risk taker (since 31 Mar 2021)
  • SMF27 Partner (since 9 Dec 2019)
  • SMF17 Money Laundering Reporting Officer (MLRO) (since 9 Dec 2019)
  • SMF16 Compliance Oversight (since 9 Dec 2019)
  • CF10 Compliance Oversight (24 Apr 2009 to 8 Dec 2019)
  • CF4 Partner (24 Apr 2009 to 8 Dec 2019)
  • CF11 Money Laundering Reporting (24 Apr 2009 to 8 Dec 2019)

No changes recorded yet.