TRG Management UK LLP

Date authorised
1 April 2013
Companies House
OC349549
Last scraped
2 weeks ago
Watch for changes

Addresses

The contact details this firm has registered with the FCA.

  • Principal Place of Business

    130 Wood Street
    London
    EC2V 6DL
    UNITED KINGDOM
    Phone
    +4402072257580

  • Complaints Contact

    130 Wood Street
    London
    EC2V 6DL
    UNITED KINGDOM
    Phone
    +4402072257580

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, 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, 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.

  • 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, 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, 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, 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, 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.

  • Paul Anthony Holmes

    IRN PAH01303

    • SMF16 Compliance Oversight (since 9 Dec 2019)
    • CF10 Compliance Oversight (17 Feb 2017 to 8 Dec 2019)
  • Sait Emrah Kagitcibasi

    IRN EXK01037

    • CF30 Customer (27 Aug 2010 to 13 Feb 2015)
    • CF4 Partner (27 Aug 2010 to 13 Feb 2015)
  • Shiven Bhardwaj

    IRN SXB02874

    • CF10 Compliance Oversight (12 Sep 2014 to 27 Nov 2014)
  • Sobhi Hatem

    IRN SXH01391

    • CF30 Customer (17 Jan 2018 to 8 Dec 2019)
  • Stanislav Ivanov Bachvarov

    IRN SXB24730

    • [FCA CF] Client dealing (since 25 Mar 2021)
    • CF30 Customer (26 Nov 2019 to 8 Dec 2019)
  • Stepan Alexandrovich Karpukhin

    IRN SAK01195

    • [FCA CF] Client dealing (since 25 Mar 2021)
    • CF30 Customer (1 May 2018 to 8 Dec 2019)
  • Stephen John King

    IRN SJK01114

    • CF10 Compliance Oversight (19 Sep 2011 to 17 Sep 2014)
    • CF11 Money Laundering Reporting (19 Sep 2011 to 16 May 2015)
    • CF30 Customer (27 Aug 2010 to 31 Jul 2017)

Recent activity

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

No changes recorded yet.