Virtue Capital Partners Ltd

Date authorised
6 November 2013
Companies House
08094972
Last scraped
2 weeks ago
Watch for changes

Addresses

The contact details this firm has registered with the FCA.

  • 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

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, 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
    • · 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
    • · 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.

Approved individuals

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

  • Polina Krapcheva

    IRN PXK01579

    • CF30 Customer (17 Jul 2014 to 19 Nov 2014)
  • Roger Rajiv-Kumar Sharma

    IRN RRS01014

    • CF11 Money Laundering Reporting (6 Nov 2013 to 10 Jul 2014)
    • CF10 Compliance Oversight (6 Nov 2013 to 10 Jul 2014)
    • CF30 Customer (6 Nov 2013 to 12 Jan 2017)
    • CF1 Director (6 Nov 2013 to 12 Jan 2017)
  • Sachin Patel

    IRN SXP02104

    • SMF3 Executive Director (since 9 Dec 2019)
    • Director of firm who is not a certification employee or a SMF manager (since 9 Dec 2019)
    • CF1 Director (6 Nov 2013 to 8 Dec 2019)
    • CF30 Customer (6 Nov 2013 to 8 Dec 2019)
  • Sarah Gammoh

    IRN SXG01269

    • CF30 Customer (22 Apr 2014 to 3 Nov 2014)
  • Sean Francis Curry

    IRN SFC01018

    • CF30 Customer (6 Nov 2013 to 13 Dec 2016)
  • Shailee Beri

    IRN SXB02131

    • CF30 Customer (1 Oct 2014 to 4 Mar 2015)
  • Shailen Majithia

    IRN SXM02318

    • CF30 Customer (16 Apr 2015 to 24 Jun 2016)

Appointed representatives

Smaller firms operating under this firm's FCA authorisation.

Recent activity

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

No changes recorded yet.