Trinetra Investment Management LLP

• Principal Place of Business

  7-8 Stratford Place

  London

  W1C 1AY

  UNITED KINGDOM

  Phone

  +442039088900

  Web

  https://www.trinetra-im.com

• Complaints Contact

  7-8 Stratford Place

  London

  W1C 1AY

  UNITED KINGDOM

  Phone

  +442039088900

• 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

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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, 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

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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, 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

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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, 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

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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.

• 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

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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.

• Manages Your Portfolio

  For 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 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.

• Anastasios Stassopoulos

  IRN AXS01561

  • [FCA CF] Client dealing (since 31 Mar 2021)
  • SMF27 Partner (since 9 Dec 2019)
  • SMF1 Chief Executive (since 9 Dec 2019)
  • CF4 Partner (15 Jun 2017 to 8 Dec 2019)
  • CF30 Customer (15 Jun 2017 to 8 Dec 2019)
  • CF3 Chief Executive (15 Jun 2017 to 8 Dec 2019)
• Andreas Valanides

  IRN AXV15353

  • [FCA CF] Client dealing (since 28 Mar 2025)
• Andrew Simon Reiss

  IRN ASR01061

  • [FCA CF] Client dealing (31 Mar 2021 to 31 Oct 2025)
  • SMF27 Partner (9 Dec 2019 to 1 Nov 2025)
  • SMF17 Money Laundering Reporting Officer (MLRO) (9 Dec 2019 to 7 Jun 2022)
  • SMF16 Compliance Oversight (9 Dec 2019 to 7 Jun 2022)
  • CF4 Partner (15 Jun 2017 to 8 Dec 2019)
  • CF30 Customer (15 Jun 2017 to 8 Dec 2019)
  • CF11 Money Laundering Reporting (15 Jun 2017 to 8 Dec 2019)
  • CF10 Compliance Oversight (15 Jun 2017 to 8 Dec 2019)
• Beatriz Urgel Esteban

  IRN BXU01060

  • SMF27 Partner (since 31 Oct 2022)
  • CF4 Partner (15 Jun 2017 to 6 Dec 2019)
• Evripides Constantinou

  IRN EXC01225

  • CF30 Customer (15 Jun 2017 to 16 Mar 2018)
• Oliver Claude Chetwode Crawley

  IRN OCC01008

  • SMF27 Partner (since 24 Jun 2024)
  • [FCA CF] Client dealing (since 2 May 2024)
• Panos Iasonas Razos

  IRN PXR09822

  • CF10 Compliance Oversight (22 Jan 2019 to 20 May 2019)
  • CF11 Money Laundering Reporting (22 Jan 2019 to 20 May 2019)
• Stephanie Winterhagen

  IRN SXW01239

  • SMF16 Compliance Oversight (since 6 Jun 2022)
  • SMF17 Money Laundering Reporting Officer (MLRO) (since 6 Jun 2022)
• Valli Sumathy Srikanthapalan

  IRN VXN01005

  • [FCA CF] Client dealing (since 8 Mar 2021)
  • [FCA CF] Material risk taker (8 Mar 2021 to 13 Dec 2022)
  • CF30 Customer (15 Jun 2017 to 8 Dec 2019)

No changes recorded yet.