This firm is no longer registered as an appointed representative.
It cannot legally carry out FCA-regulated activities. If anyone is currently dealing with this firm as if it still has permission, treat that as a serious red flag and verify directly with the FCA.
Approved individuals
Senior staff personally approved by the FCA to hold their roles here.
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Peter Kamalakant Joshi
IRN PKJ01007
- (47)CF2 Non Executive Director (6 Mar 2008 to 31 Oct 2008)
- (45)CF14 Risk Assessment (25 Oct 2006 to 30 Apr 2007)
- (48)CF1 Director (3 Sep 2003 to 30 Apr 2007)
- (46)CF13 Finance (3 Sep 2003 to 30 Apr 2007)
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Philip Andrew Townsend
IRN PAT01117
- (113)CF1 Director (21 Aug 2007 to 1 Jan 2010)
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Philip Hay
IRN PXH00039
- (56)CF28 Systems and controls (1 Nov 2007 to 31 Jan 2008)
- (58)CF11 Money Laundering Reporting (4 Oct 2007 to 31 Jan 2008)
- (57)CF14 Risk Assessment (4 Oct 2007 to 31 Oct 2007)
- (59)CF10 Compliance Oversight (4 Oct 2007 to 31 Jan 2008)
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Raymond Greenshields
IRN RXG01115
- (8)CF2 Non Executive Director (4 Dec 2007 to 1 Jan 2010)
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Scott Tierney
IRN SXT01399
- (32)CF17 Significant Mgt (Other Business Operations) (21 Feb 2005 to 2 Apr 2007)
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Trevor John Jones
IRN TJJ01010
- (49)CF10 Compliance Oversight (11 Jan 2010 to 1 Jun 2010)
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Trevor John Matthews
IRN TJM01140
- (30)CF2 Non Executive Director (27 Dec 2006 to 29 Jan 2008)
- (31)CF1 Director (27 Dec 2006 to 17 Jan 2007)
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Vincent Joseph O'Brien
IRN VJO01005
- (29)CF11 Money Laundering Reporting (1 Dec 2001 to 29 Sep 2003)
- (28)CF15 Internal Audit (1 Dec 2001 to 15 Mar 2003)
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Vivek Ram
IRN VXR01043
- (78)CF1 Director (1 Jan 2010 to 1 Jun 2010)
Recent activity
Updates to this firm's record on the FCA register.
No changes recorded yet.