Zadig Asset Management LLP

• Principal Place of Business

  44 Great Marlborough Street

  London

  W1F 7JL

  UNITED KINGDOM

  Phone

  +4402074403700

• Complaints Contact

  44 Great Marlborough Street

  London

  W1F 7JL

  UNITED KINGDOM

  Phone

  +4402074403700

• P2P Lending Advice

  For Eligible Counterparty, Professional

• Investment Advice (no pensions)

  For Eligible Counterparty, Professional, Certificates representing certain security, 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), Debenture, Future (excluding a commodity future and a rolling spot forex contract), Government and public security, Option (excluding a commodity option and an option on a commodity future), Rights to or interests in investments (Contractually Based Investments), Rights to or interests in investments (Security), Rolling spot forex contract, Share, Spread Bet, Unit, Warrant

• 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, Certificates representing certain security, 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), Debenture, Future (excluding a commodity future and a rolling spot forex contract), Government and public security, Option (excluding a commodity option and an option on a commodity future), Rights to or interests in investments (Contractually Based Investments), Rights to or interests in investments (Security), Rolling spot forex contract, Share, Spread Bet, Unit, Warrant

• Investment Setup

  For Eligible Counterparty, Professional, Certificates representing certain security, 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), Debenture, Future (excluding a commodity future and a rolling spot forex contract), Government and public security, Option (excluding a commodity option and an option on a commodity future), Rights to or interests in investments (Contractually Based Investments), Rights to or interests in investments (Security), Rolling spot forex contract, Share, Spread Bet, Unit, Warrant

• Efstathios Kaparis

  IRN EXK01164

  • [FCA CF] Client dealing (27 Mar 2023 to 14 Jun 2024)
• Francesco Riccardo Luca Rustici

  IRN FRR01000

  • [FCA CF] Client dealing (1 Apr 2020 to 1 Sep 2025)
• Jonathan Sinai Herbert

  IRN JXH01949

  • CF30 Customer (28 Jul 2010 to 31 Aug 2012)
• Laurent Marc Georges Saglio

  IRN LMS01031

  • SMF1 Chief Executive (since 9 Dec 2019)
  • [FCA CF] Client dealing (since 9 Dec 2019)
  • SMF27 Partner (since 9 Dec 2019)
  • CF30 Customer (1 Nov 2007 to 8 Dec 2019)
  • CF21 Investment Adviser (21 Oct 2005 to 31 Oct 2007)
  • CF27 Investment Management (21 Oct 2005 to 31 Oct 2007)
  • CF3 Chief Executive (21 Oct 2005 to 8 Dec 2019)
  • CF4 Partner (21 Oct 2005 to 8 Dec 2019)
  • CF8 Apportionment and Oversight (21 Oct 2005 to 31 Oct 2007)
• Leigh Christina Flanagan

  IRN LCF01015

  • CF30 Customer (30 Jun 2011 to 25 Apr 2013)
• Louis Magnus Xavier Marie Larere

  IRN LXL00094

  • [FCA CF] Client dealing (1 Apr 2020 to 31 May 2022)
• Luc Demoulin

  IRN LXD01160

  • CF30 Customer (1 Nov 2007 to 30 Apr 2010)
  • CF26 Customer Trading (27 Feb 2007 to 31 Oct 2007)
• Mahboob Ali

  IRN MXA02596

  • SMF16 Compliance Oversight (since 26 Oct 2020)
  • SMF17 Money Laundering Reporting Officer (MLRO) (since 9 Dec 2019)
  • CF11 Money Laundering Reporting (30 Nov 2012 to 8 Dec 2019)
• Mohamed Sarwar Mughal

  IRN MSM01031

  • CF11 Money Laundering Reporting (2 Mar 2007 to 30 Jun 2010)
  • CF10 Compliance Oversight (2 Mar 2007 to 30 Jun 2010)
• Pierre Philippon

  IRN PXP01216

  • [FCA CF] Client dealing (since 9 Dec 2019)
  • SMF27 Partner (since 9 Dec 2019)
  • CF30 Customer (1 Nov 2007 to 8 Dec 2019)
  • CF27 Investment Management (21 Oct 2005 to 31 Oct 2007)
  • CF4 Partner (21 Oct 2005 to 5 Apr 2011)

No changes recorded yet.