WORLD FUEL CAPITAL LIMITED

• 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

• 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 Hide limitations

  • · 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)

• Christopher John White

  IRN CJW01288

  • CF11 Money Laundering Reporting (8 Feb 2017 to 13 Jun 2017)
  • CF1 Director (27 Mar 2012 to 13 Jun 2017)
• Daniel William Gilbody

  IRN DWG01045

  • CF29 Significant management (16 Sep 2010 to 25 Jan 2017)
  • CF30 Customer (16 Sep 2010 to 6 Mar 2018)
• George Robert Potter

  IRN GRP01044

  • CF30 Customer (24 Oct 2012 to 7 Apr 2017)
• Gillian Ann Dixon

  IRN GAD01088

  • CF11 Money Laundering Reporting (18 Nov 2010 to 31 Jan 2017)
  • CF10 Compliance Oversight (18 Nov 2010 to 31 Jan 2017)
• Ishaan Hemnani

  IRN IXH01381

  • CF30 Customer (1 Jun 2015 to 25 Apr 2017)
• Jonathan Robert Cole

  IRN JRC01131

  • CF8 Apportionment and Oversight (2 Jan 2007 to 31 Mar 2009)
  • CF1 Director (2 Jan 2007 to 26 May 2017)
  • CF3 Chief Executive (2 Jan 2007 to 7 Jan 2011)
• Jonathan Rudolph Leak

  IRN JRL01124

  • CF29 Significant management (10 Nov 2010 to 28 Jan 2014)
  • CF30 Customer (10 Nov 2010 to 3 Jul 2014)
• Joseph Leo Gowen

  IRN JXG00148

  • SMF3 Executive Director (25 Feb 2021 to 30 Apr 2025)
• Julian Simon Keites

  IRN JSK01022

  • CF30 Customer (11 Sep 2009 to 8 Dec 2019)
• Maria Charash Koundina

  IRN MXC03358

  • CF1 Director (2 Nov 2017 to 25 Mar 2019)

No changes recorded yet.