Venture Commodities Partners LLP

Date authorised
1 May 2015
Companies House
OC382786
Last scraped
1 week ago
Watch for changes

Addresses

The contact details this firm has registered with the FCA.

  • Principal Place of Business

    113 Dovehouse Street
    London
    SW3 6JZ
    UNITED KINGDOM
    Phone
    +442077361417
    Web
    https://www.venturecommodities.com

  • Complaints Contact

    113 Dovehouse Street
    London
    SW3 6JZ
    UNITED KINGDOM
    Phone
    +442077361417

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 Eligible Counterparty, Professional, Commodity Future, Commodity option and option on commodity future, 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), Rolling spot forex contract

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

  • Stockbroking

    For Eligible Counterparty, Professional, Commodity Future, Commodity option and option on commodity future, 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), Rolling spot forex contract

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

  • Investment Setup

    For Eligible Counterparty, Professional, Commodity Future, Commodity option and option on commodity future, 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), Rolling spot forex contract

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

Approved individuals

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

  • . Clear Skies Commodities Ltd

    IRN XXC01289

    • SMF27 Partner (since 9 Dec 2019)
    • CF4 Partner (1 May 2015 to 8 Dec 2019)
  • . Five Bays Ltd

    IRN XXA01301

    • SMF27 Partner (since 9 Dec 2019)
    • CF4 Partner (1 May 2015 to 8 Dec 2019)
  • Benjamin Goulson

    IRN BXG01482

    • CF30 Customer (15 Mar 2016 to 8 Dec 2019)
  • Christina Mamarbachi

    IRN CXM01347

    • CF30 Customer (26 Oct 2015 to 27 Jun 2016)
  • Denis Daniel Labatut

    IRN DXL01218

    • SMF16 Compliance Oversight (since 9 Dec 2019)
    • SMF17 Money Laundering Reporting Officer (MLRO) (since 9 Dec 2019)
    • SMF27 Partner (since 9 Dec 2019)
    • [FCA CF] CASS oversight function (since 9 Dec 2019)
    • [FCA CF] Client dealing (since 9 Dec 2019)
    • [FCA CF] Manager of certification employee (since 9 Dec 2019)
    • [FCA CF] Significant management (since 9 Dec 2019)
    • Responsible for Insurance Distribution (since 1 Oct 2018)
    • Responsible for Insurance Mediation (1 May 2015 to 30 Sep 2018)
    • CF4 Partner (1 May 2015 to 8 Dec 2019)
    • CF29 Significant management (1 May 2015 to 8 Dec 2019)
    • CF11 Money Laundering Reporting (1 May 2015 to 8 Dec 2019)
    • CF10 Compliance Oversight (1 May 2015 to 8 Dec 2019)
    • CF30 Customer (1 May 2015 to 8 Dec 2019)
  • Noureddine Nouhad Beyhum

    IRN NNB01001

    • SMF16 Compliance Oversight (since 9 Dec 2019)
    • SMF27 Partner (since 9 Dec 2019)
    • SMF17 Money Laundering Reporting Officer (MLRO) (since 9 Dec 2019)
    • SMF1 Chief Executive (since 9 Dec 2019)
    • [FCA CF] Significant management (since 9 Dec 2019)
    • [FCA CF] Manager of certification employee (since 9 Dec 2019)
    • [FCA CF] Client dealing (since 9 Dec 2019)
    • [FCA CF] CASS oversight function (since 9 Dec 2019)
    • CF30 Customer (1 May 2015 to 8 Dec 2019)
    • CF3 Chief Executive (1 May 2015 to 8 Dec 2019)
    • CF11 Money Laundering Reporting (1 May 2015 to 8 Dec 2019)
    • CF10 Compliance Oversight (1 May 2015 to 8 Dec 2019)
    • CF4 Partner (1 May 2015 to 8 Dec 2019)
  • Paul Teophan Valery Baudry

    IRN PXB02011

    • CF30 Customer (31 Jan 2017 to 8 Dec 2019)
  • Philip Moufarrige

    IRN PXM01435

    • CF30 Customer (28 Jan 2017 to 19 Apr 2017)

Recent activity

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

No changes recorded yet.