Tradelink Worldwide Limited

Date authorised
1 April 2013
Companies House
03790357
Last scraped
1 day ago
Watch for changes

Addresses

The contact details this firm has registered with the FCA.

  • Principal Place of Business

    Regus Fenchurch Street
    2nd and 6th Floor
    6 London Street
    London
    EC3R 7AD
    UNITED KINGDOM
    Phone
    +13122642000
    Web
    https://www.tradelinkllc.com

  • Complaints Contact

    TradeLink L.L.C.
    71 S. Wacker Dr.
    Chicago
    Cook
    60606
    UNITED STATES OF AMERICA
    Phone
    +13122642196

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 Eligible Counterparty, Option (excluding a commodity option and an option on a commodity future), Commodity option and option on commodity future, Future (excluding a commodity future and a rolling spot forex contract), Commodity Future, Contract for Differences (excluding a spread bet and, a rolling spot forex contract and a binary bet), Rights to or interests in investments (Contractually Based Investments)

    Show 1 limitation
    • · Investment activity in "rights to or interests in investments (contractually based)" is limited to investment types granted for this activity.

Approved individuals

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

  • Sofoclis Lakis Kyriakides

    IRN SLK01012

    • (28)CF26 Customer Trading (1 Dec 2001 to 31 Dec 2006)
  • Steven Michael Abraham

    IRN SMA01027

    • (22)CF13 Finance (1 Dec 2001 to 18 Dec 2006)
    • (23)CF11 Money Laundering Reporting (1 Dec 2001 to 11 Jun 2004)
    • (24)CF8 Apportionment and Oversight (1 Dec 2001 to 18 Dec 2006)
    • (25)CF1 Director (1 Dec 2001 to 18 Dec 2006)
  • Steven Wesley Wolf

    IRN SWW01020

    • (4)SMF3 Executive Director (since 9 Dec 2019)
    • (54)CF1 Director (1 Dec 2001 to 8 Dec 2019)
  • Terry John Regas

    IRN TJR01095

    • (1)SMF17 Money Laundering Reporting Officer (MLRO) (since 9 Dec 2019)
    • (2)SMF16 Compliance Oversight (since 9 Dec 2019)
    • (45)CF10 Compliance Oversight (22 Feb 2007 to 8 Dec 2019)
    • (44)CF11 Money Laundering Reporting (22 Feb 2007 to 8 Dec 2019)
  • Trevor Llewellyn Clein

    IRN TLC01024

    • (55)CF29 Significant management (1 Nov 2007 to 31 Oct 2008)
    • (59)CF11 Money Laundering Reporting (19 Dec 2006 to 31 Oct 2008)
    • (60)CF10 Compliance Oversight (19 Dec 2006 to 31 Oct 2008)
    • (58)CF16 Significant Mgt (Desgntd Investment Business) (6 Oct 2005 to 31 Oct 2007)
    • (57)CF17 Significant Mgt (Other Business Operations) (6 Oct 2005 to 31 Oct 2007)
    • (56)CF26 Customer Trading (1 May 2003 to 3 Dec 2003)
  • Tristan Standish

    IRN TXS01112

    • (29)CF26 Customer Trading (1 Dec 2001 to 31 Dec 2006)
    • (30)CF10 Compliance Oversight (1 Dec 2001 to 11 Jun 2004)
    • (31)CF2 Non Executive Director (1 Dec 2001 to 31 Dec 2006)
  • Warren Philip Ash

    IRN WPA01003

    • (43)CF26 Customer Trading (1 Dec 2001 to 31 Dec 2006)
  • William Elliott Todebush

    IRN WET00003

    • (15)CF10 Compliance Oversight (18 Jun 2004 to 9 Mar 2005)
    • (14)CF11 Money Laundering Reporting (18 Jun 2004 to 9 Mar 2005)
    • (16)CF1 Director (8 May 2002 to 31 Dec 2006)
  • Zane Leonard Hegarty

    IRN ZLH01001

    • (37)CF26 Customer Trading (1 Dec 2001 to 15 Mar 2002)

Recent activity

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

  1. controlled function added: (18)CF1 Director

  2. controlled function added: (17)CF29 Significant management

  3. controlled function added: (16)CF1 Director

  4. controlled function added: (15)CF10 Compliance Oversight

  5. controlled function added: (14)CF11 Money Laundering Reporting

  6. controlled function added: (13)CF26 Customer Trading

  7. controlled function added: (12)CF1 Director

  8. controlled function added: (11)CF8 Apportionment and Oversight

  9. controlled function added: (10)CF10 Compliance Oversight

  10. controlled function added: (9)CF11 Money Laundering Reporting

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