Reference number: 118063 Investment Advisor/Broker Employment Date: 03/06/2005 Gabriel Spencer is connected to : Grandwood Limited: Financial Advisor/Broker. RBC Europe Limite: Mananger of certification employment. (consultant) Royal Bank of Canada: Material Risk taker. (Consultant) Company: Grandwood Limited Location: 5th Floor 55-59 New Oxford Street, London, WC1A 1B5 Tel.: +350...Read More
Reference number: 110923 Broker/Trade Analyst Employment Date: 03/06/2015 Elsie Lawrence is connected to : Grandwood Limited Company: Grandwood Limited Location: 5th Floor 55-59 New Oxford Street, London, WC1A 1B5 Tel.: +350 20042931 Email: Mailing@grandwoodlimited.com Website : www.grandwoodlimiited.com The individual’s information has been confirmed as correct by their...Read More
Reference number: 112023 Investment Advisor/Broker Employment Date: 03/06/2007 Gabriel Spencer is connected to : Landmark Capital Lp Company: Landmark Capital Lp Location: Suite 204 Neptune House Marina Bay Gibraltar GX11 1AA Tel.: +350 20042931 Email: info@landmarkcapitallp.com Website : www.landmarkcapitallp.com The individual’s information has been confirmed as correct...Read More
Country of Incorporation – United Kingdom Website – www.revolut.com Reference number – 743873 Authorised Electronic Money InstitutionSince 11/05/2018 A firm that we have given permission to issue electronic money (e-money) and provide payment services. To learn more about this firm and how it is regulated check the full record especially any regulated activities, and any current sub-statuses, restrictions...Read More
Country of Incorporation – United Kingdom Website – www.hsbc.com Reference number – 742873 AuthorisedSince 01/12/2001This firm is authorised for specific activities and product types. It’s important to check the full record for what regulated activities this firm has permission to do.Read More
Country of Incorporation – Sweden Website – www.swedbank.com Reference number – 762526 Investment firminsurance distributionInstitutions that fit into certain criteria, according to Article 4.1.146 of Regulation EU 575/2013, can be classified as a large institute which affects the rules and reporting requirements the institute is covered byRead More
Country of Incorporation – Sweden Website – www.sparbankenskane.se Reference number – 762126 Sparbanken Nord is an active company registered in Sweden. It is identified by the legal entity identifier (LEI) 52990094QZTRLTQT3C84. The LEI is a unique code used globally to identify legal entities participating in financial transactions. Sparbanken Nord operates under the category general with legal...Read More
Country of Incorporation – United Kingdom Website – www.bankofscotland.co.uk Reference number – 742973 AuthorisedSince 01/12/2001This firm is authorised for specific activities and product types. It’s important to check the full record for what regulated activities this firm has permission to do.Read More
Country of Incorporation – United Kingdom Website – www.santander.co.uk Reference number – 742773 AuthorisedSince 01/12/2001This firm is authorised for specific activities and product types. It’s important to check the full record for what regulated activities this firm has permission to do.Read More
Country of Incorporation – United Kingdom Website – www.lloydsbank.com Reference number – 762173 AuthorisedSince 01/12/2001This firm is authorised for specific activities and product types. It’s important to check the full record for what regulated activities this firm has permission to do.Read More