Variis Partners LLP

Date authorised
16 April 2024
Companies House
OC444471
Last scraped
5 days ago
Watch for changes

Addresses

The contact details this firm has registered with the FCA.

  • Principal Place of Business

    Variis Partners LLP
    29 Farm Street
    London
    W1J 5RL
    UNITED KINGDOM
    Phone
    +442037803285
    Web
    https://www.variispartners.co.uk

  • Complaints Contact

    Variis Partners LLP
    29 Farm Street
    London
    W1J 5RL
    UNITED KINGDOM
    Phone
    +442037803285

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 Professional, Certificates representing certain security, Debenture, Rights to or interests in investments (Security), Share, Warrant

    Show 1 limitation
    • · Investment activity in "rights to or interests in investments (security)" is limited to the investment types granted for this activity.

  • Stockbroking

    For Professional, Certificates representing certain security, Debenture, Rights to or interests in investments (Security), Share, Warrant

    Show 1 limitation
    • · Investment activity in "rights to or interests in investments (security)" is limited to the investment types granted for this activity.

  • Investment Setup

    For Professional, Certificates representing certain security, Debenture, Rights to or interests in investments (Security), Share, Warrant

    Show 1 limitation
    • · Investment activity in "rights to or interests in investments (security)" is limited to the investment types granted for this activity.

  • Private Investment Funds

  • Manages Your Portfolio

    For Professional, Certificates representing certain security, Debenture, Rights to or interests in investments (Security), Share, Warrant

    Show 1 limitation
    • · Investment activity in "rights to or interests in investments (security)" is limited to the investment types granted for this activity.

Approved individuals

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

  • James Alexander Carter

    IRN JAC01338

    • SMF16 Compliance Oversight (since 16 Apr 2024)
    • SMF17 Money Laundering Reporting Officer (MLRO) (since 16 Apr 2024)
    • SMF27 Partner (since 16 Apr 2024)
    • [FCA CF] Client dealing (since 16 Apr 2024)
  • Leila Elisabeth Kardouche

    IRN LEK01003

    • SMF27 Partner (since 16 Apr 2024)
    • [FCA CF] Client dealing (since 16 Apr 2024)
  • Rufus Lewis Frazier

    IRN RLF01031

    • SMF27 Partner (since 16 Apr 2024)
    • [FCA CF] Client dealing (since 16 Apr 2024)
  • Zheng Yin

    IRN ZXY00005

    • SMF27 Partner (since 16 Apr 2024)
    • [FCA CF] Client dealing (since 16 Apr 2024)

Recent activity

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

No changes recorded yet.