Streetwise Capital Limited

• Principal Place of Business

  130 Hurlingham Road

  London

  SW6 3NF

  UNITED KINGDOM

  Phone

  +447798603784

• Complaints Contact

  130 Hurlingham Road

  London

  SW6 3NF

  UNITED KINGDOM

  Phone

  +447798603784

• Investment Advice (no pensions)

  For Eligible Counterparty, Professional, Certificates representing certain security, Rights to or interests in investments (Security), Share, Warrant

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  • · Investment activity in "rights to or interests in investments (security)" 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, Rights to or interests in investments (Security), Share, Warrant

  Show 1 limitation Hide limitations

  • · Investment activity in "rights to or interests in investments (security)" is limited to the investment types granted for this activity.

• Investment Setup

  For Eligible Counterparty, Professional, Certificates representing certain security, Rights to or interests in investments (Contractually Based Investments), Rights to or interests in investments (Security), Share, Warrant

  Show 2 limitations Hide limitations

  • · Investment activity in "rights to or interests in investments (security)" is limited to the investment types granted for this activity.
  • · 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.

• Alistair David Thomas

  IRN ADT01075

  • CF30 Customer (26 Oct 2017 to 20 Nov 2025)
• David Rowsome Bell

  IRN DRB01143

  • CF30 Customer (12 May 2016 to 19 Nov 2018)
• Dimitar Iordanov Goulev

  IRN DIG01022

  • CF30 Customer (23 Nov 2009 to 7 Dec 2009)
• Jean-Michel Emile Deligny

  IRN JXD01865

  • CF4 Partner (AR) (11 May 2015 to 19 Nov 2018)
  • CF30 Customer (11 May 2015 to 19 Nov 2018)
• Kevin Alexander Douglas

  IRN KAD01031

  • CF30 Customer (1 Feb 2017 to 20 Nov 2025)
• Matteo Pozzi

  IRN MXP01596

  • CF30 Customer (22 Oct 2014 to 19 Nov 2018)
• Patrice Jean Eugene Gil

  IRN PJG01197

  • CF23 Corporate Finance Adviser (3 Apr 2006 to 30 Jun 2007)
  • CF11 Money Laundering Reporting (3 Apr 2006 to 30 Jun 2007)
• Patrick Conor MccGwire

  IRN MXP01393

  • CF30 Customer (27 Feb 2017 to 19 Nov 2018)
  • CF4 Partner (AR) (27 Feb 2017 to 19 Nov 2018)
• Pietro Giacomo Strada

  IRN PXS01344

  • SMF3 Executive Director (since 9 Dec 2019)
  • SMF17 Money Laundering Reporting Officer (MLRO) (since 9 Dec 2019)
  • SMF16 Compliance Oversight (since 9 Dec 2019)
  • SMF1 Chief Executive (since 9 Dec 2019)
  • CF4 Partner (AR) (11 May 2015 to 19 Nov 2018)
  • CF11 Money Laundering Reporting (26 Sep 2011 to 8 Dec 2019)
  • CF30 Customer (1 Nov 2007 to 8 Dec 2019)
  • CF23 Corporate Finance Adviser (3 Apr 2006 to 31 Oct 2007)
  • CF8 Apportionment and Oversight (3 Apr 2006 to 31 Oct 2007)
  • CF10 Compliance Oversight (3 Apr 2006 to 8 Dec 2019)
  • CF1 Director (3 Apr 2006 to 8 Dec 2019)
  • CF3 Chief Executive (3 Apr 2006 to 8 Dec 2019)
• Stephen Thomas Moore

  IRN STM01066

  • CF1 Director (AR) (since 1 Feb 2017)
  • CF30 Customer (since 1 Feb 2017)
  • CF3 Chief Executive (AR) (since 1 Feb 2017)

• Princelet Partners Limited

  FRN 769377 · Appointed 13 Jan 2017

• Silverpeak LLP (no longer appointed)

  FRN 685336 · Appointed 16 Apr 2015 · Until 19 Nov 2018

No changes recorded yet.