The Valesco Group Limited

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Addresses

The contact details this firm has registered with the FCA.

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

Investment Advice (no pensions)

For Professional, Certificates representing certain security, Debenture, Government and public security, Rights to or interests in investments (Security), Share, Unit, 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 Professional, Certificates representing certain security, Debenture, Government and public security, Rights to or interests in investments (Security), Share, Unit, 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.
Investment Setup

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

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

Adam Sadiq
IRN AXS02511
- SMF3 Executive Director (since 9 Dec 2019)
- CF1 Director (4 Dec 2019 to 8 Dec 2019)
Hassan Askari Haider Dhanji
IRN HAD01030
- CF30 Customer (15 Sep 2016 to 15 Nov 2017)
Jonathan Belford Spencer
IRN JXS00791
- SMF17 Money Laundering Reporting Officer (MLRO) (13 Jan 2022 to 27 Feb 2023)
- SMF16 Compliance Oversight (13 Jan 2022 to 27 Feb 2023)
Ross Hillier McCaskill
IRN RXM00862
- SMF17 Money Laundering Reporting Officer (MLRO) (3 Aug 2023 to 8 Jan 2024)
- SMF16 Compliance Oversight (3 Aug 2023 to 8 Jan 2024)
Shiraz Ali Jiwa
IRN SAJ01066
- SMF16 Compliance Oversight (since 22 Feb 2024)
- SMF17 Money Laundering Reporting Officer (MLRO) (since 22 Feb 2024)
- [FCA CF] Client dealing (since 15 Mar 2021)
- SMF1 Chief Executive (since 9 Dec 2019)
- SMF3 Executive Director (since 9 Dec 2019)
- SMF17 Money Laundering Reporting Officer (MLRO) (9 Dec 2019 to 14 Jan 2022)
- SMF16 Compliance Oversight (9 Dec 2019 to 14 Jan 2022)
- CF30 Customer (15 Sep 2016 to 8 Dec 2019)
- CF3 Chief Executive (15 Sep 2016 to 8 Dec 2019)
- CF11 Money Laundering Reporting (15 Sep 2016 to 8 Dec 2019)
- CF10 Compliance Oversight (15 Sep 2016 to 8 Dec 2019)
- CF1 Director (15 Sep 2016 to 8 Dec 2019)

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

No changes recorded yet.

A quick guide to the terms on this page.

The FCA: The Financial Conduct Authority is the UK's regulator for banking, lending, insurance, investments and payments. Any firm offering these services has to be authorised by the FCA.
Permissions: The specific regulated activities a firm is allowed to carry out, like advising on insurance, lending money or arranging investments. Anything outside this list isn't covered.
Approved individuals: Senior staff (directors, compliance officers and similar) have to be approved by the FCA personally before they can take up the role. They're held accountable for the firm's conduct.
Appointed representatives: Smaller firms can do regulated business under another firm's authorisation rather than getting their own. The bigger firm (the 'principal') is legally on the hook for what they do.

Information on this page is sourced from the official FCA register.