Tajfo Limited

Date authorised
1 April 2013
Companies House
07039915
Last scraped
2 weeks ago
Watch for changes

Addresses

The contact details this firm has registered with the FCA.

  • Principal Place of Business

    27 Neville Street
    London
    SW7 3AS
    UNITED KINGDOM
    Phone
    +4402039951029

  • Complaints Contact

    27 Neville Street
    London
    SW7 3AS
    UNITED KINGDOM
    Phone
    +4402039951029

What this firm is allowed to do

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

  • Investment Advice (no pensions)

    For Eligible Counterparty, Professional, Certificates representing certain security, Debenture, Government and public security, Rights to or interests in investments (Security), 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.

Approved individuals

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

  • Giorgio Alexis Noel Ambrosetti

    IRN GAA01038

    • SMF17 Money Laundering Reporting Officer (MLRO) (since 1 Jul 2024)
    • SMF16 Compliance Oversight (since 1 Jul 2024)
    • SMF3 Executive Director (since 13 Nov 2023)
  • Jean de Gunzburg

    IRN JXD01933

    • SMF3 Executive Director (since 9 Dec 2019)
    • CF1 Director (19 Apr 2010 to 8 Dec 2019)
  • Jean-Marc Choblet

    IRN JXC01394

    • Director of firm who is not a certification employee or a SMF manager (since 1 Jul 2024)
    • [FCA CF] Client dealing (22 Mar 2021 to 1 Jul 2024)
    • SMF3 Executive Director (9 Dec 2019 to 1 Jul 2024)
    • SMF16 Compliance Oversight (9 Dec 2019 to 1 Jul 2024)
    • SMF17 Money Laundering Reporting Officer (MLRO) (9 Dec 2019 to 1 Jul 2024)
    • CF1 Director (21 Feb 2011 to 8 Dec 2019)
    • CF30 Customer (21 Feb 2011 to 8 Dec 2019)
    • CF10 Compliance Oversight (21 Feb 2011 to 8 Dec 2019)
    • CF11 Money Laundering Reporting (21 Feb 2011 to 8 Dec 2019)
  • Richard Charles Jaffee

    IRN RCJ01024

    • CF10 Compliance Oversight (19 Apr 2010 to 14 Dec 2010)
    • CF11 Money Laundering Reporting (19 Apr 2010 to 14 Dec 2010)
    • CF1 Director (19 Apr 2010 to 14 Dec 2010)
    • CF30 Customer (19 Apr 2010 to 14 Dec 2010)
  • Terry de Gunzburg

    IRN TXD01288

    • Director of firm who is not a certification employee or a SMF manager (since 24 Mar 2021)
    • CF2 Non Executive Director (8 Jun 2010 to 8 Dec 2019)
    • CF1 Director (19 Apr 2010 to 8 Jun 2010)

Recent activity

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

No changes recorded yet.