Amia Capital LLP
Reference number: 766288
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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
Cleveland House, 33 King Street, London, SW1Y 6RJ, United Kingdom
Company details
From the company's Companies House record.
- Company number
- OC414565
- Company status
- Active
- Company type
- Limited liability partnership
- Incorporated
- 11 November 2016 (9 years old)
- Registered office
- Matches the FCA register address ✓
Current directors and secretaries
| Name | Role | Born | Appointed |
|---|---|---|---|
| Antoine Andre Marie Francois Estier | LLP designated member | Sep 1970 | 11 Nov 2016 |
| Alexander Rodney Garrard | LLP designated member | Mar 1970 | 11 Nov 2016 |
| Igor Hordiyevych | LLP designated member | Jul 1976 | 11 Nov 2016 |
| Marat Djafarov | LLP designated member | Mar 1975 | 11 Nov 2016 |
| Peter Domet Allem | LLP member | Feb 1982 | 21 Apr 2017 |
| Neil Sadler | LLP designated member | Feb 1979 | 21 Apr 2017 |
| Ronan Patrick Cantwell | LLP member | Dec 1979 | 21 Apr 2017 |
| Pedro Maia Da Cunha | LLP designated member | Jul 1987 | 1 Apr 2021 |
| Neila Sula | LLP member | May 1973 | 1 Apr 2022 |
| Bertrand Lavigne | LLP member | Apr 1971 | 1 Jan 2023 |
| Nikolas Skouloudis | LLP member | Jul 1981 | 14 Apr 2025 |
| AMIA CAPITAL ADVISORS LTD | Corporate LLP designated member | Not published | 11 Nov 2016 |
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.
- Give regulated advice FSCS may applyA claim for unsuitable advice is itself FSCS-protected, up to the limit that applies to the product you were advised on.
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- Advising on investments (except on Pension Transfers and Pension Opt Outs)
- 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
- 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.
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.
- CPMI Requirement
The firm is only permitted to carry on the activities specified in FUND 1.4.3R (1) to (6) or any successor provision
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.
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