STRATEGIC INVESTMENTS GROUP LIMITED

Date authorised
1 April 2013
Companies House
05311572
Last scraped
2 weeks ago
Watch for changes

Addresses

The contact details this firm has registered with the FCA.

  • Principal Place of Business

    29 Eccleston Place
    London
    Westminster
    SW1W 9NF
    UNITED KINGDOM
    Phone
    +4402076618040
    Web
    https://sig-global.co.uk

  • Complaints Contact

    29 Eccleston Place
    London
    Westminster
    SW1W 9NF
    UNITED KINGDOM
    Phone
    +4402076618144

What this firm is allowed to do

The regulated activities the FCA has granted this firm permission to carry out.

  • P2P Lending Advice

    For Eligible Counterparty, Professional

  • 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

    Show 1 limitation
    • · 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

    Show 1 limitation
    • · 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

    Show 1 limitation
    • · 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

    Show 1 limitation
    • · 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.

Approved individuals

Senior staff personally approved by the FCA to hold their roles here.

  • Soha Mohamed Hassan Gawaly

    IRN SXG01227

    • SMF3 Executive Director (since 9 Dec 2019)
    • SMF16 Compliance Oversight (since 9 Dec 2019)
    • SMF17 Money Laundering Reporting Officer (MLRO) (since 9 Dec 2019)
    • SMF1 Chief Executive (since 9 Dec 2019)
    • CF30 Customer (1 Nov 2007 to 8 Dec 2019)
    • CF8 Apportionment and Oversight (15 Nov 2006 to 31 Oct 2007)
    • CF10 Compliance Oversight (15 Nov 2006 to 8 Dec 2019)
    • CF11 Money Laundering Reporting (15 Nov 2006 to 8 Dec 2019)
    • CF21 Investment Adviser (15 Nov 2006 to 31 Oct 2007)
    • CF3 Chief Executive (15 Nov 2006 to 8 Dec 2019)
    • CF1 Director (15 Nov 2006 to 8 Dec 2019)
  • Thomas Oliver Craig Harris

    IRN TOH01004

    • CF30 Customer (10 Sep 2008 to 15 Jan 2010)
  • Victor Marc Raymond Epin

    IRN VME01007

    • CF30 Customer (25 Jul 2014 to 22 Jan 2017)

Recent activity

Updates to this firm's record on the FCA register.

No changes recorded yet.