Tibra Trading Europe Limited

Date authorised
1 April 2013
Companies House
06061713
Last scraped
2 weeks ago
Watch for changes

Addresses

The contact details this firm has registered with the FCA.

  • Principal Place of Business

    Tibra Global Services P T Y Ltd
    Marylebone House 52-54
    St. John Street
    London
    Islington
    EC1M 4HF
    UNITED KINGDOM
    Phone
    +4402031009000
    Web
    https://www.tibra.com

  • Complaints Contact

    Tibra Global Services P T Y Ltd
    Marylebone House 52-54
    St. John Street
    London
    Islington
    EC1M 4HF
    UNITED KINGDOM
    Phone
    +4402031009000

What this firm is allowed to do

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

  • Authorised to Operate

    Show 1 limitation
    • · The firm can only agree to carry on the regulated activities specified in this Notice.

  • Trades With You Directly

    For Commodity Future, Commodity option and option on commodity future, Future (excluding a commodity future and a rolling spot forex contract), Option (excluding a commodity option and an option on a commodity future), Rights to or interests in investments (Contractually Based Investments)

Approved individuals

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

  • Matthew Wong

    IRN MXW00543

    • [FCA CF] Material risk taker (9 Dec 2019 to 31 Jan 2023)
  • Maulik Patel

    IRN MXP00528

    • [FCA CF] Proprietary trader (9 Dec 2019 to 31 Jan 2023)
  • Michiel Peter Timmermans

    IRN MPT01079

    • CF29 Significant management (10 Aug 2009 to 8 Mar 2011)
  • Novica Kovacevic

    IRN NXK00180

    • [FCA CF] Material risk taker (28 Feb 2022 to 31 Jan 2023)
  • Paul Lardner

    IRN PXL00133

    • [FCA CF] Material risk taker (28 Feb 2022 to 31 Jan 2023)
  • Paul Walsh

    IRN PXW01611

    • CF29 Significant management (10 Sep 2010 to 23 Jan 2012)
  • Peter Charles Rowe

    IRN PCR01031

    • CF11 Money Laundering Reporting (30 Nov 2009 to 9 Jul 2010)
    • CF10 Compliance Oversight (30 Nov 2009 to 9 Jul 2010)
  • Razman Aziz Azmir

    IRN RAA01103

    • CF29 Significant management (15 Feb 2010 to 2 Aug 2010)
  • Riaz Khan

    IRN RMK01071

    • CF29 Significant management (27 Feb 2017 to 14 May 2018)
  • Richard Lamb

    IRN RXL01442

    • CF29 Significant management (15 Feb 2010 to 19 Apr 2011)
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Recent activity

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

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