3 W EQUITY LTD
Reference number: 944664
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Authorised by the FCA
This firm is on the FCA register and authorised to carry out regulated activities.
Identity
Check their details
Compare these against whatever you were given. Scammers clone real firm names and reference numbers but use their own phone number and website, so a detail that does not match the register is the clearest warning sign there is.
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Verified website
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Verified phone number
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Verified address
25a Park Square, Leeds, LS1 2PW, United Kingdom
- Traditum
Company details
From the company's Companies House record.
- Company number
- 11679239
- Company status
- Active
- Company type
- Private limited company
- Incorporated
- 15 November 2018 (7 years old)
- Registered office
- 25a Park Square West, Leeds, West Yorkshire, LS1 2PW, England
- Nature of business
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- Activities of venture and development capital companies (SIC 64303)
Current directors and secretaries
| Name | Role | Born | Appointed |
|---|---|---|---|
| David Christopher Mitchell | Director | Jul 1977 | 15 Nov 2018 |
Activities and protection
What they can do, and how you are protected
- Hold or safeguard your money · Manage or trade investments · Run or oversee funds FSCS may applyEligible investment and pension claims are typically FSCS-protected up to £85,000 per person, depending on the product and your circumstances.
Show FCA detail (6 permissions)
- Arranging (bringing about) deals in investments
- Arranging safeguarding and administration of assets
- Dealing in investments as agent
- Making arrangements with a view to transactions in investments
- Managing an unauthorised AIF
- Managing investments
Limits on what they may do
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Venture Capital Business Only
The firm must not conduct designated investment business other than Venture Capital business.
- This firm may handle your money in passing but must not hold it, so payments should go to the product provider, never to a personal account.
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Speculative Illiquid Security
The firm must not undertake a regulated activity in relation to a speculative illiquid security (as such investments and terms are defined in the FCA handbook)
One supervisory condition set by the FCA
These are conditions the FCA places on the firm itself, covering things like capital it must hold and what it must report. They do not change what the firm may do for you.
- Small Authorised UK AIFM (Sub-Threshold)
The total value of assets under management by the firm must not exceed the relevant threshold as set out in Article 3(2) of AIFMD (as determined under Chapter II, section I of the AIFMD level 2 regulation). In the event that the relevant threshold is breached, the firm must submit an application for authorisation as a Full-scope UK AIFM to the FCA
Complaints: You can refer a complaint about this firm to the Financial Ombudsman Service for free, whichever activity it relates to.
Track record
FCA actions and complaints
No FCA disciplinary action, and no complaints recorded with the Ombudsman.
Names it no longer trades under
This firm has retired 3 trading names. If you were contacted under one of these, the name did belong to this firm, but check the current details above before going ahead.
Show the retired names
- Private Equity
- Traditum Advisors
- Traditum.co.uk
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