WAHED INVEST LTD

• Principal Place of Business

  87-89 Baker Street

  London

  W1U 6RJ

  UNITED KINGDOM

  Phone

  +4408081696662

  Web

  https://www.wahed.com/uk

• Complaints Contact

  87-89 Baker Street

  London

  W1U 6RJ

  UNITED KINGDOM

  Phone

  +4408081696662

• Authorised to Operate

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  • · The firm can only agree to carry on the regulated activities specified in this Notice.

• Arranges Investments

  For Professional, Retail (Investment), Alternative Debenture, Certificates representing certain security, Debenture, Rights to or interests in investments (Security), Share, Unit

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

• Arranges Asset Safekeeping

  For Professional, Retail (Investment), Alternative Debenture, Certificates representing certain security, Debenture, Rights to or interests in investments (Contractually Based Investments), Rights to or interests in investments (Security), Share, Unit

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  • · 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.

• Stockbroking

  For Professional, Retail (Investment), Alternative Debenture, Certificates representing certain security, Debenture, Rights to or interests in investments (Security), Share, Unit

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

• Investment Setup

  For Professional, Retail (Investment), Alternative Debenture, Certificates representing certain security, Debenture, Rights to or interests in investments (Security), Share, Unit

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

• Manages Your Portfolio

  For Professional, Retail (Investment), Alternative Debenture, Certificates representing certain security, Debenture, Rights to or interests in investments (Security), Share, Unit

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

• Abul Uddin

  IRN AXU01034

  • [FCA CF] Client dealing (since 30 Jan 2020)
• Asad Mahmood

  IRN AXM01078

  • [FCA CF] Significant management (1 Feb 2022 to 2 May 2023)
• Fazeel Siddiqui

  IRN FXS00233

  • [FCA CF] Client dealing (since 1 Mar 2024)
• Fiza Ambreen Mumtaz

  IRN FXM01296

  • SMF3 Executive Director (since 5 Jun 2025)
  • SMF17 Money Laundering Reporting Officer (MLRO) (since 25 Jul 2024)
  • SMF16 Compliance Oversight (since 25 Jul 2024)
• Gareth Harvey

  IRN GXH01663

  • [FCA CF] Functions requiring qualifications (9 Dec 2021 to 21 Oct 2022)
  • [FCA CF] Client dealing (9 Dec 2021 to 21 Oct 2022)
• Jay Bruce Anderson

  IRN JXA00274

  • [FCA CF] CASS oversight function (11 Oct 2021 to 30 Sep 2022)
• Jeremy Barfour-Awuah

  IRN JXB01013

  • SMF17 Money Laundering Reporting Officer (MLRO) (13 Jun 2022 to 30 Aug 2022)
  • SMF16 Compliance Oversight (13 Jun 2022 to 30 Aug 2022)
  • [FCA CF] Significant management (14 Feb 2022 to 10 Jun 2024)
  • [FCA CF] Manager of certification employee (14 Feb 2022 to 10 Jun 2024)
  • [FCA CF] Material risk taker (14 Feb 2022 to 10 Jun 2024)
• Junaid Arshad Wahedna

  IRN JAW01363

  • SMF1 Chief Executive (30 Jan 2020 to 25 Nov 2020)
  • SMF3 Executive Director (30 Jan 2020 to 25 Nov 2020)
• Muhammad Imadul Islam

  IRN MXI00110

  • [FCA CF] Client dealing (18 Aug 2021 to 5 Aug 2022)
• Mushiirah Mahamod

  IRN MXM00490

  • [FCA CF] Client dealing (30 Jan 2020 to 10 Jun 2024)

• Maydan Capital Ltd

  FRN 963613 · Appointed 7 Nov 2021

No changes recorded yet.