Date authorised
1 April 2013
Companies House
07421440
Last scraped
2 weeks ago
Watch for changes

Addresses

The contact details this firm has registered with the FCA.

  • Principal Place of Business

    1A Britannia Street
    London
    WC1X 9JT
    UNITED KINGDOM
    Phone
    +442071268178
  • Complaints Contact

    1A Britannia Street
    London
    WC1X 9JT
    UNITED KINGDOM
    Phone
    +442071268178

What this firm is allowed to do

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

  • Private Investment Funds

Approved individuals

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

  • Alexander Branton

    IRN AJB01845

    • [FCA CF] Client dealing (17 Mar 2021 to 6 Sep 2024)
    • CF30 Customer (25 Jun 2019 to 8 Dec 2019)
  • Clemente Cappello

    IRN CXC01707

    • Director of firm who is not a certification employee or a SMF manager (since 25 Sep 2024)
    • SMF3 Executive Director (9 Dec 2019 to 25 Sep 2024)
    • CF1 Director (15 Sep 2011 to 8 Dec 2019)
    • CF3 Chief Executive (15 Sep 2011 to 14 Nov 2019)
    • CF30 Customer (15 Sep 2011 to 8 Dec 2019)
  • Giovanni Andrea Colonna di Paliano

    IRN GAC01144

    • CF30 Customer (8 Jan 2014 to 1 Jul 2015)
  • Kiyan Zandiyeh

    IRN KXZ01085

    • SMF1 Chief Executive (since 6 Feb 2020)
    • SMF3 Executive Director (since 9 Dec 2019)
    • SMF16 Compliance Oversight (10 Jun 2022 to 5 Apr 2023)
    • SMF17 Money Laundering Reporting Officer (MLRO) (10 Jun 2022 to 5 Apr 2023)
    • CF1 Director (1 Oct 2018 to 8 Dec 2019)
    • CF30 Customer (4 Aug 2015 to 8 Dec 2019)
  • Lanna Grigoryan

    IRN LXG01419

    • SMF16 Compliance Oversight (9 Dec 2019 to 30 Apr 2021)
    • SMF17 Money Laundering Reporting Officer (MLRO) (9 Dec 2019 to 30 Apr 2021)
    • CF11 Money Laundering Reporting (8 Oct 2018 to 8 Dec 2019)
    • CF10 Compliance Oversight (8 Oct 2018 to 8 Dec 2019)
  • Lawrence Head

    IRN LXH01626

    • CF30 Customer (22 Sep 2016 to 1 Apr 2018)
  • Nicola Marinelli

    IRN NXM01505

    • CF30 Customer (1 Jan 2014 to 20 Nov 2014)
  • Paul Thomas Henderson

    IRN PTH01044

    • CF30 Customer (15 Sep 2011 to 1 Jul 2016)
  • Robin Butler

    IRN RXB02812

    • [FCA CF] Client dealing (since 17 Mar 2021)
    • CF30 Customer (14 Nov 2019 to 8 Dec 2019)
  • Rustam Mursalimov

    IRN RXM06607

    • [FCA CF] Client dealing (17 Mar 2021 to 30 Nov 2024)
    • CF30 Customer (26 Sep 2018 to 8 Dec 2019)

Appointed representatives

Smaller firms operating under this firm's FCA authorisation.

Recent activity

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

No changes recorded yet.