TLcom Capital LLP

Date authorised
1 April 2013
Companies House
OC315522
Last scraped
2 weeks ago
Watch for changes

Addresses

The contact details this firm has registered with the FCA.

  • Principal Place of Business

    TLcom Capital LLP
    85 Great Portland Street
    London
    Westminster
    W1W 7LT
    UNITED KINGDOM
    Phone
    +442082377070
    Web
    https://www.tlcomcapital.com

  • Complaints Contact

    TLcom Capital LLP
    85 Great Portland Street
    London
    Westminster
    W1W 7LT
    UNITED KINGDOM
    Phone
    +442082377070

What this firm is allowed to do

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

  • P2P Lending Advice

    For Eligible Counterparty, Professional

  • Investment Advice (no pensions)

    For Eligible Counterparty, Professional, Certificates representing certain security, Contract for Differences (excluding a spread bet and, a rolling spot forex contract and a binary bet), Debenture, 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

  • Authorised to Operate

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

  • Arranges Investments

    For Eligible Counterparty, Professional, Certificates representing certain security, Contract for Differences (excluding a spread bet and, a rolling spot forex contract and a binary bet), Debenture, 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

  • Arranges Asset Safekeeping

    For Eligible Counterparty, Professional, Certificates representing certain security, Contract for Differences (excluding a spread bet and, a rolling spot forex contract and a binary bet), Debenture, 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

  • Stockbroking

    For Eligible Counterparty, Professional, Certificates representing certain security, Contract for Differences (excluding a spread bet and, a rolling spot forex contract and a binary bet), Debenture, 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

  • Runs Investment Funds

  • Investment Setup

    For Eligible Counterparty, Professional, Certificates representing certain security, Contract for Differences (excluding a spread bet and, a rolling spot forex contract and a binary bet), Debenture, 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

  • Private Investment Funds

  • Manages Your Portfolio

    For Eligible Counterparty, Professional, Certificates representing certain security, Contract for Differences (excluding a spread bet and, a rolling spot forex contract and a binary bet), Debenture, 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

Approved individuals

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

  • Bakhrom Ibragimov

    IRN BXI01007

    • CF4 Partner (23 May 2006 to 1 Jul 2006)
    • CF21 Investment Adviser (3 Apr 2006 to 1 Jul 2006)
  • Colin Brendan Watts

    IRN CBW01010

    • CF30 Customer (1 Nov 2007 to 30 Jun 2009)
    • CF21 Investment Adviser (3 Apr 2006 to 31 Oct 2007)
    • CF27 Investment Management (3 Apr 2006 to 31 Oct 2007)
    • CF4 Partner (3 Apr 2006 to 30 Jun 2009)
  • Gianpaolo Di Dio

    IRN GXD01235

    • CF21 Investment Adviser (3 Apr 2006 to 3 Apr 2006)
    • CF4 Partner (3 Apr 2006 to 3 Apr 2006)
  • Giuseppe Curatolo

    IRN GXC01192

    • CF30 Customer (1 Nov 2007 to 22 Sep 2008)
    • CF21 Investment Adviser (3 Apr 2006 to 31 Oct 2007)
    • CF27 Investment Management (3 Apr 2006 to 31 Oct 2007)
    • CF4 Partner (3 Apr 2006 to 22 Sep 2008)
  • Ido Sum

    IRN IXS01528

    • [FCA CF] Client dealing (9 Dec 2019 to 10 Jan 2026)
    • CF30 Customer (14 Nov 2013 to 8 Dec 2019)
  • James Hoch

    IRN JSH01078

    • SMF27 Partner (since 9 Dec 2019)
    • CF4 Partner (20 Jul 2006 to 8 Dec 2019)
  • Mark Matthew McDonald

    IRN MMM01035

    • CF28 Systems and controls (1 Nov 2007 to 7 Nov 2015)
    • CF4 Partner (21 Apr 2006 to 7 Nov 2015)
    • CF10 Compliance Oversight (3 Apr 2006 to 7 Nov 2015)
    • CF11 Money Laundering Reporting (3 Apr 2006 to 7 Nov 2015)
    • CF13 Finance (3 Apr 2006 to 31 Oct 2007)
  • Maurizio Caio

    IRN MXC01315

    • SMF16 Compliance Oversight (since 9 Dec 2019)
    • SMF17 Money Laundering Reporting Officer (MLRO) (since 9 Dec 2019)
    • SMF27 Partner (since 9 Dec 2019)
    • [FCA CF] Client dealing (since 9 Dec 2019)
    • CF11 Money Laundering Reporting (19 Nov 2015 to 8 Dec 2019)
    • CF30 Customer (1 Nov 2007 to 8 Dec 2019)
    • CF8 Apportionment and Oversight (3 Apr 2006 to 31 Oct 2007)
    • CF10 Compliance Oversight (3 Apr 2006 to 8 Dec 2019)
    • CF27 Investment Management (3 Apr 2006 to 31 Oct 2007)
    • CF3 Chief Executive (3 Apr 2006 to 19 Nov 2015)
    • CF4 Partner (3 Apr 2006 to 8 Dec 2019)
  • Mauro Pretolani

    IRN MXP01443

    • CF30 Customer (1 Nov 2007 to 8 Dec 2019)
    • CF21 Investment Adviser (3 Apr 2006 to 31 Oct 2007)
    • CF27 Investment Management (3 Apr 2006 to 31 Oct 2007)
    • CF4 Partner (3 Apr 2006 to 10 Nov 2013)

Recent activity

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

No changes recorded yet.