Spread Co Limited

• Principal Place of Business

  Spreadco

  Argyle House

  Joel Street

  Northwood

  Hillingdon

  HA6 1NW

  UNITED KINGDOM

  Phone

  +4401923832600

  Web

  https://www.spreadco.com

• Complaints Contact

  Spreadco

  Argyle House

  Joel Street

  Northwood

  Hillingdon

  HA6 1NW

  UNITED KINGDOM

  Phone

  +4401923832600

• 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 Eligible Counterparty, Professional, Retail (Investment), 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), Future (excluding a commodity future and a rolling spot forex contract), 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, Spread Bet, 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, 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), Future (excluding a commodity future and a rolling spot forex contract), 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, Spread Bet, Unit, Warrant

• Trades With You Directly

  For Eligible Counterparty, Professional, Retail (Investment), 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), Future (excluding a commodity future and a rolling spot forex contract), 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, Spread Bet, 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 other investment types granted for this activity.

• Investment Setup

  For Eligible Counterparty, Professional, Retail (Investment), 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), Future (excluding a commodity future and a rolling spot forex contract), 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, Spread Bet, 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.

• 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), Future (excluding a commodity future and a rolling spot forex contract), 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, Spread Bet, Unit, Warrant

• Matthew Oliver Ross

  IRN MOR01010

  • CF11 Money Laundering Reporting (30 Jun 2016 to 12 May 2018)
  • CF30 Customer (16 Nov 2007 to 29 Nov 2016)
• Maximilian Anthony Fejer

  IRN MAF01196

  • CF30 Customer (5 Nov 2012 to 14 Jun 2018)
• Mohammed Farooq Saeeduddin Khan

  IRN MFK01021

  • [FCA CF] Client dealing (since 9 Dec 2019)
  • CF30 Customer (23 Apr 2010 to 8 Dec 2019)
• Mustafa Kanchwala

  IRN MXK02160

  • CF10a CASS Oversight function (14 Feb 2013 to 27 Oct 2014)
  • CF11 Money Laundering Reporting (8 Feb 2013 to 27 Oct 2014)
• Neil Pabari

  IRN NXP01265

  • CF30 Customer (1 Nov 2007 to 11 Dec 2008)
  • CF1 Director (26 Jun 2007 to 11 Dec 2008)
  • CF26 Customer Trading (6 Oct 2006 to 31 Oct 2007)
• Nicholas Takuma Figurado

  IRN NXF00206

  • [FCA CF] Client dealing (since 1 Jul 2025)
• RAVIN RAJESH KOTHARI

  IRN RXK00270

  • [FCA CF] Client dealing (4 Apr 2022 to 30 Nov 2023)
• RISHI DESAI

  IRN RXD01881

  • CF30 Customer (4 Jul 2016 to 26 Jun 2017)
• Rajesh Arvind Patel

  IRN RAP01200

  • [FCA CF] Client dealing (since 9 Dec 2019)
  • [FCA CF] Manager of certification employee (since 9 Dec 2019)
  • CF30 Customer (1 Nov 2007 to 8 Dec 2019)
  • CF26 Customer Trading (24 Oct 2006 to 31 Oct 2007)
• Rikin Thakrar

  IRN RXT01363

  • CF30 Customer (1 Nov 2007 to 20 Mar 2017)
  • CF26 Customer Trading (6 Oct 2006 to 31 Oct 2007)

• ADVFN PLC (no longer appointed)

  FRN 503679 · Appointed 15 Jul 2009 · Until 27 Aug 2010

• Infi Limited (no longer appointed)

  FRN 502692 · Appointed 22 Jun 2009 · Until 3 Jul 2012

• Compupeople Ltd (no longer appointed)

  FRN 499562 · Appointed 17 Apr 2009 · Until 4 Dec 2009

No changes recorded yet.