Zaoui & Co Ltd
Addresses
The contact details this firm has registered with the FCA.
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Principal Place of Business
Zaoui & Co Ltd23 Hill StreetLondonWestminsterW1J 5LWUNITED KINGDOM- Phone
- +442072905580
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Complaints Contact
Zaoui & Co Ltd23 Hill StreetLondonWestminsterW1J 5LWUNITED KINGDOM- Phone
- +442072905580
What this firm is allowed to do
The regulated activities the FCA has granted this firm permission to carry out.
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P2P Lending Advice
For Eligible Counterparty, Professional
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Investment Advice (no pensions)
For Eligible Counterparty, Professional, Certificates representing certain security, 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), Share, Unit, Warrant
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- · Investment activity in "rights to or interests in investments (security)" and "rights to or interests in investments (contractually based investment)" is limited to the investment types granted for this activity.
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Authorised to Operate
Show 1 limitation Hide limitations
- · The firm can only agree to carry on the regulated activities specified in this Notice.
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Arranges Investments
For Eligible Counterparty, Professional, Certificates representing certain security, 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), Share, Unit, Warrant
Show 1 limitation Hide limitations
- · Investment activity in "rights to or interests in investments (security)" and "rights to or interests in investments (contractually based investment)" is limited to the investment types granted for this activity.
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Investment Setup
For Eligible Counterparty, Professional, Certificates representing certain security, 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), Share, Unit, Warrant
Show 1 limitation Hide limitations
- · Investment activity in "rights to or interests in investments (security)" and "rights to or interests in investments (contractually based investment)" is limited to the investment types granted for this activity.
Approved individuals
Senior staff personally approved by the FCA to hold their roles here.
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Alessandro Profili
IRN AXP00542
- [FCA CF] Client dealing (1 Sep 2021 to 2 Aug 2024)
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Angele Klara Luclenne Braun
IRN AXB01913
- [FCA CF] Client dealing (since 11 Nov 2024)
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Antoine Kephalianos
IRN AXK11197
- [FCA CF] Client dealing (since 9 Dec 2019)
- CF30 Customer (5 Feb 2019 to 8 Dec 2019)
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Edouard Brochet
IRN EXB00227
- [FCA CF] Client dealing (1 Sep 2021 to 19 Jan 2024)
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Giacomo Fiumalbi
IRN GXF00242
- [FCA CF] Client dealing (since 5 Nov 2024)
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Ismail Hajji
IRN IXH00099
- [FCA CF] Client dealing (since 24 Jul 2025)
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Jonathan Paco Arzel
IRN JPA01075
- CF30 Customer (11 Nov 2014 to 31 Mar 2017)
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MATTEO CONCAS
IRN MXC02585
- CF30 Customer (11 Nov 2014 to 31 Mar 2017)
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Michael Zaoui
IRN MXZ01016
- SMF3 Executive Director (since 9 Dec 2019)
- CF1 Director (11 Nov 2014 to 8 Dec 2019)
- CF30 Customer (11 Nov 2014 to 8 Dec 2019)
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Nemo Romeo Isidoro Raimon Rime
IRN NRR01045
- CF30 Customer (27 Jun 2018 to 1 May 2019)
Recent activity
Updates to this firm's record on the FCA register.
No changes recorded yet.