TradeStation International Ltd

Date authorised
1 April 2013
Companies House
05166374
Last scraped
2 weeks ago
Watch for changes

Addresses

The contact details this firm has registered with the FCA.

  • Principal Place of Business

    P03 The Old Power Station
    121 Mortlake High Street
    London
    SW14 8SN
    UNITED KINGDOM
    Phone
    +4407786266031
    Web
    https://www.tradestation-international.com

  • Complaints Contact

    P03 The Old Power Station
    121 Mortlake High Street
    London
    SW14 8SN
    UNITED KINGDOM
    Phone
    +4407786266031

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.

  • Arranges Investments

    For Eligible Counterparty, Professional, Retail (Investment), Certificates representing certain security, Commodity Future, Commodity option and option on commodity future, Contract for Differences (excluding a spread bet and, a rolling spot forex contract and a binary bet), Debenture, Future (excluding a commodity future and a rolling spot forex contract), 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), Rolling spot forex contract, Share, Spread Bet, Unit, Warrant

    Show 1 limitation
    • · 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.

  • Investment Setup

    For Eligible Counterparty, Professional, Retail (Investment), Certificates representing certain security, Commodity Future, Commodity option and option on commodity future, Contract for Differences (excluding a spread bet and, a rolling spot forex contract and a binary bet), Debenture, Future (excluding a commodity future and a rolling spot forex contract), 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), Rolling spot forex contract, Share, Spread Bet, Unit, Warrant

    Show 1 limitation
    • · 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.

Approved individuals

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

  • Evelina Greig

    IRN EXP01217

    • SMF16 Compliance Oversight (since 9 Dec 2019)
    • SMF17 Money Laundering Reporting Officer (MLRO) (since 9 Dec 2019)
    • CF10 Compliance Oversight (14 Mar 2011 to 8 Dec 2019)
    • CF11 Money Laundering Reporting (14 Mar 2011 to 8 Dec 2019)
    • CF30 Customer (14 Mar 2011 to 8 Dec 2019)
  • Jeremy Mark Davies

    IRN JMD01102

    • CF30 Customer (1 Nov 2007 to 30 Jun 2017)
    • CF8 Apportionment and Oversight (21 Feb 2006 to 31 Oct 2007)
    • CF3 Chief Executive (21 Feb 2006 to 30 Jun 2017)
    • CF26 Customer Trading (21 Feb 2006 to 31 Oct 2007)
    • CF11 Money Laundering Reporting (21 Feb 2006 to 14 Mar 2011)
    • CF10 Compliance Oversight (21 Feb 2006 to 14 Mar 2011)
    • CF1 Director (21 Feb 2006 to 30 Jun 2017)
  • John Joseph Bartleman

    IRN JJB01228

    • Director of firm who is not a certification employee or a SMF manager (since 31 Mar 2021)
    • CF2 Non Executive Director (21 Jun 2016 to 8 Dec 2019)
  • Joseph Nikolson

    IRN JXN01233

    • CF1 Director (21 Feb 2006 to 21 Feb 2006)
  • Marc Jeffrey Stone

    IRN MJS01443

    • CF1 Director (21 Feb 2006 to 6 Sep 2011)
  • Petr Korotkiy

    IRN PXK01856

    • Director of firm who is not a certification employee or a SMF manager (since 31 Mar 2021)
    • CF2 Non Executive Director (22 Jun 2017 to 8 Dec 2019)
  • Rustam Lam

    IRN RXL01768

    • SMF3 Executive Director (since 9 Dec 2019)
    • SMF1 Chief Executive (since 9 Dec 2019)
    • CF3 Chief Executive (29 Sep 2017 to 8 Dec 2019)
    • CF1 Director (29 Sep 2017 to 8 Dec 2019)
  • Salomon Sredni

    IRN SXS02875

    • CF2 Non Executive Director (25 Nov 2011 to 13 May 2016)
  • Takashi Oyagi

    IRN TXO01227

    • Director of firm who is not a certification employee or a SMF manager (since 31 Mar 2021)
    • CF2 Non Executive Director (16 Nov 2011 to 8 Dec 2019)

Recent activity

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

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