WAHED INVEST LTD

Date authorised
30 January 2020
Companies House
10829012
Last scraped
1 week ago
Watch for changes

Addresses

The contact details this firm has registered with the FCA.

  • 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

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

    Show 1 limitation
    • · 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

    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.

  • Stockbroking

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

    Show 1 limitation
    • · 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

    Show 1 limitation
    • · 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

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

Approved individuals

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

  • Ryan Paul Alleyne

    IRN RXA00263

    • [FCA CF] Material risk taker (13 Sep 2021 to 15 Sep 2024)
  • Safdar Alam

    IRN SXA01403

    • CF1 Director (AR) (since 18 Jan 2022)
    • CF3 Chief Executive (AR) (since 18 Jan 2022)
  • Trevor Lewis Alan Davies

    IRN TLD00014

    • SMF3 Executive Director (30 Jan 2020 to 16 May 2022)
    • [FCA CF] Manager of certification employee (30 Jan 2020 to 10 Jun 2024)
    • [FCA CF] Material risk taker (30 Jan 2020 to 10 Jun 2024)
    • [FCA CF] Significant management (30 Jan 2020 to 10 Jun 2024)
    • SMF17 Money Laundering Reporting Officer (MLRO) (30 Jan 2020 to 16 May 2022)
    • SMF16 Compliance Oversight (30 Jan 2020 to 16 May 2022)
  • Umer Suleman

    IRN UXS00016

    • [FCA CF] Material risk taker (since 24 Nov 2020)
  • Umer Suleman

    IRN UXS01149

    • SMF3 Executive Director (since 12 May 2022)

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.