Tradelink Worldwide 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.

Authorised to Operate
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- · 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)
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- · Investment activity in "rights to or interests in investments (contractually based)" is limited to investment types granted for this activity.

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

Anthony Belcastro
IRN AXB02809
- (3)CF29 Significant management (22 Aug 2011 to 8 Dec 2019)
Anthony Richard Hopkins
IRN ARH01065
- (27)CF26 Customer Trading (1 Dec 2001 to 7 Apr 2006)
Benjamin David Michael Stevens
IRN BDS01018
- (1)CF26 Customer Trading (1 Dec 2001 to 31 Dec 2006)
Christopher Cooper
IRN CJC01125
- (39)CF26 Customer Trading (1 Dec 2001 to 19 Aug 2002)
Christopher Jeffrey Rhodes
IRN CXR01139
- (50)CF26 Customer Trading (1 Dec 2001 to 18 Sep 2003)
Colin Halliwell
IRN CXH01260
- (26)CF26 Customer Trading (23 Sep 2002 to 22 May 2003)
David HALDANE
IRN DGH01068
- (52)CF26 Customer Trading (4 Nov 2002 to 31 Mar 2003)
- (53)CF21 Investment Adviser (4 Nov 2002 to 31 Mar 2003)
Deepak Gulati
IRN DXG01291
- (36)CF26 Customer Trading (1 Jun 2002 to 1 Aug 2002)
Fraser Trevor Dodwell
IRN FTD01002
- (13)CF26 Customer Trading (1 Dec 2001 to 31 Dec 2006)
Graham Frank Biggin
IRN GFB01026
- (41)CF21 Investment Adviser (1 Dec 2001 to 19 Aug 2002)

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

2 days ago
controlled function added: (8)CF26 Customer Trading
2 days ago
controlled function added: (7)CF26 Customer Trading
2 days ago
controlled function added: (6)CF26 Customer Trading
2 days ago
controlled function added: (5)CF29 Significant management
2 days ago
controlled function added: (4)CF26 Customer Trading
2 days ago
controlled function added: (3)CF29 Significant management
2 days ago
controlled function added: (2)CF21 Investment Adviser
2 days ago
controlled function added: (1)CF26 Customer Trading
2 days ago
controlled function removed: SMF17 Money Laundering Reporting Officer (MLRO)
2 days ago
controlled function removed: SMF3 Executive Director

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.