Zukuri Capital Limited

Date authorised
13 June 2024
Companies House
13395738
Last scraped
5 days ago
Watch for changes

Addresses

The contact details this firm has registered with the FCA.

  • Principal Place of Business

    12 Hay Hill
    London
    Westminster
    W1J 8NR
    UNITED KINGDOM
    Phone
    +447833533333
    Web
    https://www.zukuricapital.com

  • Complaints Contact

    12 Hay Hill
    London
    Westminster
    W1J 8NR
    UNITED KINGDOM
    Phone
    +447833533333

What this firm is allowed to do

The regulated activities the FCA has granted this firm permission to carry out.

  • Investment Advice (no pensions)

    For Eligible Counterparty, Professional, Certificates representing certain security, Commodity Future, Commodity option and option on commodity future, 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

    Show 1 limitation
    • · 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

    Show 1 limitation
    • · 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, 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

    Show 1 limitation
    • · 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, 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

    Show 1 limitation
    • · 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, 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

    Show 1 limitation
    • · 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.

  • Manages Your Portfolio

    For Professional, Certificates representing certain security, Commodity Future, Commodity option and option on commodity future, 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

    Show 1 limitation
    • · 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.

  • Amine Fehmi

    IRN AXF00392

    • [FCA CF] Client dealing (since 26 Jun 2024)
    • SMF3 Executive Director (since 13 Jun 2024)
  • Bassel Barbir

    IRN BXB00226

    • [FCA CF] Client dealing (since 24 Jul 2024)
  • James Aikman Crawford Meldrum

    IRN JXM01604

    • SMF3 Executive Director (since 13 Jun 2024)
  • Khreis Sami

    IRN KXS00405

    • [FCA CF] Client dealing (since 24 Jul 2024)
  • Nicholas Ross William Henderson

    IRN NRH01036

    • [FCA CF] Client dealing (since 26 Jun 2024)
    • SMF16 Compliance Oversight (since 13 Jun 2024)
    • SMF17 Money Laundering Reporting Officer (MLRO) (since 13 Jun 2024)
    • SMF3 Executive Director (since 13 Jun 2024)
  • Scott Gray

    IRN SDG01019

    • [FCA CF] Client dealing (since 26 Jun 2024)
    • SMF3 Executive Director (since 13 Jun 2024)

Recent activity

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

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