WORLD FUEL CAPITAL LIMITED

Date authorised
1 April 2013
Companies House
05764436
Last scraped
2 weeks ago
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Addresses

The contact details this firm has registered with the FCA.

  • Principal Place of Business

    28th Floor
    1 Canada Square
    Canary Wharf
    London
    E14 5AB
    UNITED KINGDOM
    Phone
    +447350392625
    Web
    https://www.world-kinect.com

  • Complaints Contact

    28th Floor
    1 Canada Square
    Canary Wharf
    London
    E14 5AB
    UNITED KINGDOM
    Phone
    +447350392625

What this firm is allowed to do

The regulated activities the FCA has granted this firm permission to carry out.

  • P2P Lending Advice

    For Eligible Counterparty, Professional

  • Investment Advice (no pensions)

    For Eligible Counterparty, Professional, 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), Future (excluding a commodity future and a rolling spot forex contract), Option (excluding a commodity option and an option on a commodity future)

  • 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, 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), Future (excluding a commodity future and a rolling spot forex contract), Option (excluding a commodity option and an option on a commodity future)

  • Stockbroking

    For Eligible Counterparty, Professional, 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), Future (excluding a commodity future and a rolling spot forex contract), Option (excluding a commodity option and an option on a commodity future)

  • Trades With You Directly

    For Eligible Counterparty, Professional, 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), Future (excluding a commodity future and a rolling spot forex contract), Option (excluding a commodity option and an option on a commodity future)

  • Investment Setup

    For Eligible Counterparty, Professional, 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), Future (excluding a commodity future and a rolling spot forex contract), Option (excluding a commodity option and an option on a commodity future)

Approved individuals

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

  • Aftab Saleem

    IRN AXS02882

    • CF29 Significant management (10 Nov 2010 to 11 Oct 2012)
    • CF1 Director (10 Nov 2010 to 11 Oct 2012)
  • Alexander Abbotson

    IRN AXA03896

    • SMF16 Compliance Oversight (9 Dec 2019 to 31 Oct 2021)
    • SMF17 Money Laundering Reporting Officer (MLRO) (9 Dec 2019 to 31 Oct 2021)
    • CF11 Money Laundering Reporting (23 Aug 2017 to 8 Dec 2019)
    • CF10 Compliance Oversight (23 Aug 2017 to 8 Dec 2019)
  • Angus James Offer

    IRN AJO01032

    • CF30 Customer (1 Nov 2007 to 31 Dec 2007)
    • CF21 Investment Adviser (2 Jan 2007 to 31 Oct 2007)
  • Anthony Miles Key

    IRN AMK01115

    • CF1 Director (10 Nov 2010 to 17 May 2012)
  • Aristodemos Ioannides

    IRN AXI01164

    • CF29 Significant management (1 Dec 2010 to 25 Jan 2017)
    • CF30 Customer (1 Dec 2010 to 22 Nov 2017)
  • Bernard Mukwaira

    IRN BXM07752

    • SMF16 Compliance Oversight (since 21 May 2024)
    • SMF17 Money Laundering Reporting Officer (MLRO) (since 21 May 2024)
  • Bradley Hurwitz

    IRN BXH00397

    • SMF3 Executive Director (since 16 Jul 2025)
  • Carlos Francisco Rego

    IRN CFR01012

    • CF1 Director (2 Jan 2007 to 26 Mar 2010)
  • Carlos Rafael Cuervo

    IRN CRC01116

    • SMF3 Executive Director (9 Dec 2019 to 31 Jul 2020)
    • CF1 Director (10 Nov 2010 to 8 Dec 2019)
  • Celine Teissedre

    IRN CXT01322

    • CF30 Customer (28 May 2010 to 17 Sep 2015)
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Recent activity

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

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