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)

• Michael John Butler

  IRN MJB01588

  • [FCA CF] Client dealing (since 1 Apr 2021)
  • CF30 Customer (1 Nov 2007 to 8 Dec 2019)
  • CF21 Investment Adviser (2 Jan 2007 to 31 Oct 2007)
• Paul Adam Belk

  IRN PAB01367

  • CF30 Customer (26 Sep 2014 to 23 Nov 2017)
  • CF29 Significant management (18 May 2010 to 30 Mar 2012)
• Paul Michael Nobel

  IRN PMN01042

  • CF1 Director (10 Nov 2010 to 28 Jun 2012)
• Paul Thomas Vian

  IRN PTV01010

  • SMF3 Executive Director (9 Dec 2019 to 1 Feb 2024)
  • SMF1 Chief Executive (9 Dec 2019 to 1 Feb 2024)
  • CF1 Director (12 Jun 2017 to 8 Dec 2019)
  • CF3 Chief Executive (12 Jun 2017 to 8 Dec 2019)
• Peter Donald Tonyan

  IRN PDT01055

  • CF1 Director (2 Jan 2007 to 16 Apr 2010)
• Richard Albert Williams

  IRN RAW01168

  • CF10 Compliance Oversight (2 Jan 2007 to 18 Nov 2010)
  • CF11 Money Laundering Reporting (2 Jan 2007 to 18 Nov 2010)
• Robert John Richard Blomqvist

  IRN RJB01500

  • CF1 Director (10 Jan 2011 to 24 Dec 2013)
  • CF29 Significant management (18 May 2010 to 30 Mar 2012)
  • CF30 Customer (18 May 2010 to 30 Mar 2012)
• Robert Leslie Johnson

  IRN RXJ01277

  • CF10 Compliance Oversight (6 Feb 2017 to 30 Jun 2017)
  • CF1 Director (31 Mar 2016 to 30 Jun 2017)
• Rohan Deep Bhatia

  IRN RDB01144

  • CF30 Customer (24 May 2010 to 20 Dec 2010)
• Romain Francois Pasquet

  IRN RFP01050

  • CF30 Customer (12 Mar 2015 to 29 Nov 2019)

No changes recorded yet.