THIRDWAY CAPITAL LTD

• Principal Place of Business

  Suite 5 10 Churchill Square

  West Malling

  Kent

  ME19 4YU

  UNITED KINGDOM

  Phone

  +447919341375

  Web

  https://www.thirdway.earth

• Complaints Contact

  Suite 5 10 Churchill Square

  West Malling

  Kent

  ME19 4YU

  UNITED KINGDOM

  Phone

  +447919341375

• Investment Advice (no pensions)

  For Eligible Counterparty, Professional, Alternative Debenture, Certificates representing certain security, Debenture, 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), Share, Unit, Warrant

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  • · 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

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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, Alternative Debenture, Certificates representing certain security, Debenture, 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), Share, Unit, Warrant

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  • · 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.

• Runs Investment Funds

• Investment Setup

  For Eligible Counterparty, Professional, Alternative Debenture, Certificates representing certain security, Debenture, 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), Share, Unit, Warrant

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  • · 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.

• Alberto Alejandro Tawil

  IRN AXT00213

  • [FCA CF] Significant management (since 17 Mar 2020)
• Alexandra Dobrzynski Breedlove

  IRN AXB04566

  • [FCA CF] Client dealing (since 14 Mar 2025)
• Arsenio Goncalves Lampiao

  IRN AXL00214

  • [FCA CF] Significant management (17 Mar 2020 to 18 Mar 2020)
  • [FCA CF] Material risk taker (17 Mar 2020 to 12 Jul 2024)
• Azmyra Merchant

  IRN AXM05363

  • [FCA CF] Client dealing (since 6 Sep 2024)
• Carolina Torres Mourullo

  IRN CXT00157

  • [FCA CF] Client dealing (17 Mar 2020 to 17 Dec 2021)
• Chad Ryan Stephenson

  IRN CXS00480

  • [FCA CF] Client dealing (since 22 Dec 2021)
• Goncalo Nuno Neves-Correia

  IRN GNN01003

  • [FCA CF] Manager of certification employee (since 17 Mar 2020)
  • SMF1 Chief Executive (since 17 Mar 2020)
  • SMF16 Compliance Oversight (since 17 Mar 2020)
  • SMF17 Money Laundering Reporting Officer (MLRO) (since 17 Mar 2020)
  • [FCA CF] Client dealing (since 17 Mar 2020)
  • SMF3 Executive Director (since 17 Mar 2020)
• Graham Auke Bos

  IRN GAB01165

  • [FCA CF] Client dealing (since 17 Mar 2020)
• Guy Delemere Lafferty

  IRN GDL01033

  • SMF3 Executive Director (since 17 Mar 2020)
• Maarten Pieter Weehuizen

  IRN MXW00883

  • [FCA CF] Client dealing (since 6 Sep 2024)

No changes recorded yet.