Zetland Capital Partners LLP

• Principal Place of Business

  Eagle House 108-110

  Jermyn Street

  London

  Westminster

  SW1Y 6HB

  UNITED KINGDOM

  Phone

  +442080598690

  Web

  https://zetlandcapital.com

• Complaints Contact

  Eagle House 108-110

  Jermyn Street

  London

  Westminster

  SW1Y 6HB

  UNITED KINGDOM

  Phone

  +442080598690

• 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, 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.

• Authorised to Operate

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  • · 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, 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.

• Arranges Asset Safekeeping

  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, 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.

• Stockbroking

  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, 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.

• 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, 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.

• Private Investment Funds

• Manages Your Portfolio

  For 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, 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.

• . Zetland Capital Limited

  IRN XXZ01067

  • CF4 Partner (5 Jun 2017 to 5 Dec 2019)
• Ahmed Hassan Hamdani

  IRN AXH01382

  • [FCA CF] Material risk taker (since 23 Feb 2024)
  • SMF27 Partner (since 9 Dec 2019)
  • [FCA CF] Client dealing (since 9 Dec 2019)
  • CF4 Partner (5 Jun 2017 to 8 Dec 2019)
  • CF30 Customer (5 Jun 2017 to 8 Dec 2019)
• Alexandra Maniere

  IRN AXM11407

  • [FCA CF] Manager of certification employee (9 Dec 2019 to 4 Aug 2023)
  • [FCA CF] Client dealing (9 Dec 2019 to 4 Aug 2023)
  • CF30 Customer (12 Feb 2019 to 8 Dec 2019)
• Amrita Kooner

  IRN AXK00692

  • [PRA CF] Key function holder (since 11 Apr 2023)
• Catherine Parkinson

  IRN CXP00512

  • [PRA CF] Key function holder (1 Aug 2022 to 31 Dec 2025)
• Christopher Mockford

  IRN CXM02297

  • [FCA CF] Client dealing (5 Dec 2022 to 7 Aug 2024)
• Cicely Toosje Leemhuis

  IRN CTE01006

  • SMF17 Money Laundering Reporting Officer (MLRO) (since 14 Feb 2023)
  • SMF16 Compliance Oversight (since 14 Feb 2023)
• Clara Jayne Twamley

  IRN CXT00505

  • [FCA CF] Client dealing (since 8 Nov 2024)
• ERIK LODEWIJK ANTUN RIJNOUDT

  IRN EXR00160

  • [FCA CF] Manager of certification employee (since 3 Oct 2022)
  • [FCA CF] Client dealing (since 3 Oct 2022)
• Fabio Barbaro

  IRN FSB01018

  • [FCA CF] Manager of certification employee (9 Dec 2019 to 24 Jan 2025)
  • [FCA CF] Client dealing (9 Dec 2019 to 24 Jan 2025)

No changes recorded yet.