Virtue Capital Partners Ltd

• Principal Place of Business

  Unit J

  Braintree Industrial Estate

  Braintree Road

  Ruislip

  Middlesex

  HA4 0EJ

  UNITED KINGDOM

  Phone

  +4402035983160

  Web

  https://www.virtuecap.com

• Complaints Contact

  Unit J

  Braintree Industrial Estate

  Braintree Road

  Ruislip

  Middlesex

  HA4 0EJ

  UNITED KINGDOM

  Phone

  +4402035983160

  Web

  https://www.virtuecap.com

• Authorised to Operate

  Show 1 limitation Hide limitations

  • · 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, Structured Deposits, 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.

• 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, Structured Deposits, 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.

• Amit Bansal

  IRN AXB02095

  • CF30 Customer (21 Jan 2014 to 19 Jun 2014)
• Bimal Shah

  IRN BXS01345

  • CF30 Customer (3 Oct 2016 to 8 Dec 2019)
• Christopher David Jenkins

  IRN CDJ01022

  • CF30 Customer (17 Jan 2014 to 8 Dec 2019)
• Doctor Robert Alexander Crenian

  IRN RAC01124

  • CF30 Customer (7 Jul 2016 to 8 Dec 2019)
  • CF2 Non Executive Director (7 Jul 2016 to 5 Aug 2016)
• Geoffrey Ronald Tully

  IRN GRT01021

  • SMF16 Compliance Oversight (since 9 Dec 2019)
  • [PRA CF] Key function holder (since 9 Dec 2019)
  • SMF17 Money Laundering Reporting Officer (MLRO) (since 9 Dec 2019)
  • CF11 Money Laundering Reporting (24 Jul 2014 to 8 Dec 2019)
  • CF10 Compliance Oversight (24 Jul 2014 to 8 Dec 2019)
  • CF30 Customer (3 Apr 2014 to 8 Dec 2019)
• Jaspreet Khaira

  IRN JXK01141

  • CF30 Customer (17 Dec 2014 to 10 Apr 2015)
• Luciana Soriano

  IRN LXS01596

  • CF30 Customer (23 Apr 2014 to 13 Mar 2015)
• Matthew Edward James Riley

  IRN MER01035

  • CF30 Customer (30 Jul 2014 to 13 Oct 2016)
• Michael Salvador Koenigsberger

  IRN MSK01089

  • CF30 Customer (6 Nov 2013 to 3 Sep 2014)
• Mohammad Ali Shomal Mashoofi

  IRN MAM01447

  • CF30 Customer (7 Oct 2015 to 21 Mar 2016)

• Independent View UK Limited (no longer appointed)

  FRN 742000 · Appointed 29 Mar 2016 · Until 29 Jan 2018

• Virtue Capital Solutions Ltd (no longer appointed)

  FRN 610195 · Appointed 12 Nov 2013 · Until 11 Feb 2018

No changes recorded yet.