TRILAND METALS LIMITED

• Principal Place of Business

  MidCity Place

  71 High Holborn

  London

  WC1V 6BA

  UNITED KINGDOM

  Phone

  +4402070615500

  Web

  https://www.triland.com

• Complaints Contact

  MidCity Place

  71 High Holborn

  London

  WC1V 6BA

  UNITED KINGDOM

  Phone

  +4402070615500

• Investment Advice (no pensions)

  For Eligible Counterparty, Professional, 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), Future (excluding a commodity future and a rolling spot forex contract), Option (excluding a commodity option and an option on a commodity future), Rights to or interests in investments (Contractually Based Investments), Spread Bet

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  • · 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

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

• Arranges Investments

  For Eligible Counterparty, Professional, 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), Future (excluding a commodity future and a rolling spot forex contract), Option (excluding a commodity option and an option on a commodity future), Rights to or interests in investments (Contractually Based Investments), Spread Bet

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  • · 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.

• Arranges Asset Safekeeping

  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, Life Policy, Option (excluding a commodity option and an option on a commodity future), Personal pension scheme, Rights to or interests in investments (Contractually Based Investments), Rights to or interests in investments (Security), Rolling spot forex contract, Share, Spread Bet, Stakeholder pension scheme, Unit, Warrant

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  • · 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.

• Stockbroking

  For Eligible Counterparty, Professional, 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), Future (excluding a commodity future and a rolling spot forex contract), Option (excluding a commodity option and an option on a commodity future), Rights to or interests in investments (Contractually Based Investments), Spread Bet

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

• Trades With You Directly

  For Eligible Counterparty, Professional, 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), Future (excluding a commodity future and a rolling spot forex contract), Option (excluding a commodity option and an option on a commodity future), Rights to or interests in investments (Contractually Based Investments), Spread Bet

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

• Holds Your Assets

  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, Life Policy, Option (excluding a commodity option and an option on a commodity future), Personal pension scheme, Rights to or interests in investments (Contractually Based Investments), Rights to or interests in investments (Security), Rolling spot forex contract, Share, Spread Bet, Stakeholder pension scheme, Unit, Warrant

  Show 1 limitation Hide limitations

  • · 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.

• Charles Edward Stewart Peter

  IRN SXP01236

  • CF21 Investment Adviser (7 Jul 2003 to 1 Jun 2004)
• Charles Welsh

  IRN CXW01687

  • CF30 Customer (9 Oct 2014 to 26 Apr 2019)
• Chen Wei Hwam

  IRN CXH00675

  • [FCA CF] Client dealing (since 19 Jun 2023)
  • [FCA CF] Proprietary trader (since 19 Jun 2023)
• Chikako Koga

  IRN CXK01388

  • CF30 Customer (14 Aug 2014 to 27 Apr 2015)
• Choei Tanno

  IRN CXT00153

  • Director of firm who is not a certification employee or a SMF manager (5 Mar 2021 to 10 Nov 2023)
• Christopher Michael Bond

  IRN CMB01170

  • CF2 Non Executive Director (30 Apr 2016 to 8 Dec 2019)
• Chuan Kuang Wong

  IRN CXW00240

  • SMF5 Head of Internal Audit (since 10 Aug 2023)
  • [FCA CF] Material risk taker (since 9 Dec 2019)
• Clive Graham Crossman

  IRN CGC01030

  • CF30 Customer (1 Nov 2007 to 2 Aug 2019)
  • CF21 Investment Adviser (4 Jul 2005 to 31 Oct 2007)
• Colin Peter Kempster

  IRN CPK01011

  • CF30 Customer (1 Nov 2007 to 3 Dec 2014)
  • CF21 Investment Adviser (1 Dec 2001 to 31 Oct 2007)
• Daniel James Salmon

  IRN DJS01267

  • [FCA CF] Material risk taker (since 9 Dec 2019)
  • [FCA CF] Manager of certification employee (17 Mar 2022 to 31 Mar 2026)
  • CF30 Customer (8 Aug 2016 to 15 Nov 2019)
  • CF21 Investment Adviser (1 Dec 2001 to 24 Oct 2003)

No changes recorded yet.