Date authorised
3 November 2015
Companies House
09302265
Last scraped
1 week ago
Watch for changes

Addresses

The contact details this firm has registered with the FCA.

  • Principal Place of Business

    Suite Lu.231, The Light Bulb
    1 Filament Walk
    Wandsworth
    London
    SW18 4GQ
    UNITED KINGDOM
    Phone
    +447769878224
  • Complaints Contact

    27 The Avenue
    St Margarets
    Twickenham
    Middlesex
    TW1 1QP
    UNITED KINGDOM
    Phone
    +442082417199

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, Retail (Investment), Option (excluding a commodity option and an option on a commodity future), Share

    Show 2 limitations
    • · Investment activity in "rights to or interests in investments (security)" is limited to the investment types granted for this activity.
    • · The firm may only deal in the investment type Option in relation to operating third-party employee share schemes
  • Arranges Asset Safekeeping

    For Eligible Counterparty, Professional, Retail (Investment), Option (excluding a commodity option and an option on a commodity future), Share

    Show 2 limitations
    • · Investment activity in "rights to or interests in investments (security)" is limited to the investment types granted for this activity.
    • · The firm may only deal in the investment type Option in relation to operating third-party employee share schemes
  • Investment Setup

    For Eligible Counterparty, Professional, Retail (Investment), Option (excluding a commodity option and an option on a commodity future), Share

    Show 2 limitations
    • · Investment activity in "rights to or interests in investments (security)" is limited to the investment types granted for this activity.
    • · The firm may only deal in the investment type Option in relation to operating third-party employee share schemes
  • Holds Your Assets

    For Eligible Counterparty, Professional, Retail (Investment), Option (excluding a commodity option and an option on a commodity future), Share

    Show 2 limitations
    • · Investment activity in "rights to or interests in investments (security)" is limited to the investment types granted for this activity.
    • · The firm may only deal in the investment type Option in relation to operating third-party employee share schemes

Approved individuals

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

  • Azra Nasir

    IRN AXN00400

    • SMF3 Executive Director (since 5 Dec 2024)
  • Iftikhar Ahmed Nasir

    IRN IAN01026

    • SMF17 Money Laundering Reporting Officer (MLRO) (since 9 Dec 2019)
    • SMF3 Executive Director (since 9 Dec 2019)
    • SMF16 Compliance Oversight (since 9 Dec 2019)
    • CF1 Director (3 Nov 2015 to 8 Dec 2019)
    • CF11 Money Laundering Reporting (3 Nov 2015 to 8 Dec 2019)
    • CF10 Compliance Oversight (3 Nov 2015 to 8 Dec 2019)
  • Naveed Akram

    IRN NXA01701

    • SMF3 Executive Director (9 Dec 2019 to 22 Jan 2025)
    • CF1 Director (3 Nov 2015 to 8 Dec 2019)
  • Yaroslav Kinebas

    IRN YXK00087

    • SMF3 Executive Director (since 22 Jan 2025)
  • simon mark telling

    IRN SMT01149

    • SMF3 Executive Director (9 Dec 2019 to 22 Jan 2025)
    • CF1 Director (1 Mar 2018 to 8 Dec 2019)

Recent activity

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

No changes recorded yet.