WORLD FUEL CAPITAL LIMITED

Date authorised
1 April 2013
Companies House
05764436
Last scraped
2 weeks ago
Watch for changes

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.

  • Sam Suganthan Sivothayan

    IRN SXS00873

    • SMF16 Compliance Oversight (2 Mar 2022 to 1 Oct 2023)
    • SMF17 Money Laundering Reporting Officer (MLRO) (2 Mar 2022 to 1 Oct 2023)
  • Shailesh Madhusudan Mepani

    IRN SMM01209

    • [FCA CF] Client dealing (1 Apr 2021 to 26 Apr 2021)
    • CF30 Customer (11 Mar 2015 to 8 Dec 2019)
  • Simon Blaney

    IRN SXB02810

    • CF30 Customer (8 Sep 2015 to 9 Jul 2019)
  • Stephen Paul Mortimer

    IRN SPM01145

    • SMF3 Executive Director (since 12 Jun 2024)
    • SMF1 Chief Executive (since 12 Jun 2024)
    • [FCA CF] Manager of certification employee (since 31 Mar 2021)
  • Wade Nicholas Declaris

    IRN WND01009

    • CF3 Chief Executive (5 Jan 2011 to 26 May 2017)
    • CF1 Director (10 Nov 2010 to 26 May 2017)

Recent activity

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

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