VAR Capital Limited

• Principal Place of Business

  VAR Capital

  41 & 43 Maddox Street

  London

  W1S 2PD

  UNITED KINGDOM

  Phone

  +442070960790

  Web

  https://www.varcapital.com

• Complaints Contact

  VAR Capital

  41 & 43 Maddox Street

  London

  W1S 2PD

  UNITED KINGDOM

  Phone

  +442070960790

• P2P Lending Advice

  For Eligible Counterparty, Professional, Retail (Investment)

• Investment Advice (no pensions)

  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

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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.

• Mortgage Advice

  For Customer, Regulated mortgage contract

• 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, 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 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.

• Mortgage Arranging

  For Customer, Regulated mortgage contract

• Arranges Asset Safekeeping

  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

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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.

• Credit Brokering

• Stockbroking

  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 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.

• Mortgage Setup

  For Customer, Regulated mortgage contract

• 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

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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, 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 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.

• Patrick Memmi

  IRN PXM02806

  • [FCA CF] Client dealing (9 Dec 2020 to 31 Mar 2025)
  • CF30 Customer (14 Mar 2017 to 8 Dec 2019)
• Petra Posnikova

  IRN PXP01522

  • [FCA CF] Client dealing (9 Dec 2020 to 15 Jul 2024)
  • CF30 Customer (10 Oct 2018 to 8 Dec 2019)
• Rajat Sharma

  IRN RXS01786

  • CF1 Director (AR) (since 4 Feb 2022)
  • SMF3 Executive Director (since 9 Dec 2019)
  • CF30 Customer (15 Feb 2016 to 8 Dec 2019)
  • CF1 Director (15 Feb 2016 to 8 Dec 2019)
• Raminder Singh

  IRN RXS02404

  • CF30 Customer (25 Jan 2019 to 8 Dec 2019)
• Ravi Bulchandani

  IRN RXB01355

  • [FCA CF] Client dealing (since 9 Dec 2020)
  • CF30 Customer (20 Dec 2018 to 8 Dec 2019)
• Simon George Reed

  IRN SXR00685

  • [FCA CF] Client dealing (since 24 Mar 2023)
• Stephane Aurelien Munoz

  IRN SXM01224

  • [FCA CF] Client dealing (since 7 Dec 2022)
• Suchet Singhal

  IRN SXS05390

  • [FCA CF] Client dealing (since 12 Sep 2024)
• Thomas Andrew Graham

  IRN TAG01058

  • 20. Advising or arranging (bringing about) regulated mortgage contracts for a non-business purpose
  • [FCA CF] Functions requiring qualifications (since 22 Sep 2023)
  • [FCA CF] Client dealing (since 9 Dec 2020)
• Vikash Gupta

  IRN VXG01132

  • 4. Giving personal recommendations on retail investment products which are not broker funds
  • 3. Giving personal recommendations on derivatives
  • 2. Giving personal recommendations on securities which are not stakeholder pension schemes or personal pension schemes or broker funds
  • 14. Managing investments
  • [FCA CF] Functions requiring qualifications (since 9 Dec 2020)
  • [FCA CF] Client dealing (since 9 Dec 2020)
  • Responsibility for MCD Intermediation (since 18 May 2020)
  • SMF3 Executive Director (since 9 Dec 2019)
  • SMF1 Chief Executive (since 9 Dec 2019)
  • SMF17 Money Laundering Reporting Officer (MLRO) (since 9 Dec 2019)
  • CF30 Customer (since 15 Feb 2016)
  • CF1 Director (AR) (11 May 2017 to 7 Aug 2024)
  • CF10 Compliance Oversight (30 Mar 2016 to 13 Jul 2016)
  • CF3 Chief Executive (15 Feb 2016 to 8 Dec 2019)
  • CF11 Money Laundering Reporting (15 Feb 2016 to 8 Dec 2019)
  • CF1 Director (15 Feb 2016 to 8 Dec 2019)

• VAR CORPORATE ADVISORY LTD

  FRN 969025 · Appointed 1 Feb 2022

• Oakcean Capital Ltd (no longer appointed)

  FRN 982620 · Appointed 6 Sep 2022 · Until 8 May 2023

• W8 Wealth Limited (no longer appointed)

  FRN 774753 · Appointed 23 Mar 2017 · Until 15 Aug 2024

No changes recorded yet.