ASIL PARTNERS LLP

Reference number: 591755

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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.

Company details

From the company's Companies House record.

Concerns on the company record

  • Confirmation statement is overdue at Companies House.
Company number
OC376489
Company status
Active
Company type
Limited liability partnership
Incorporated
28 June 2012 (14 years old)
Registered office
38 Lombard Street, London, EC3V 9BS, England

Current directors and secretaries

Name Role Born Appointed
Vikas Chauhan LLP designated member Mar 1974 28 Jun 2012
Rajesh Pai LLP member Nov 1976 2 Jun 2016
Aivanaa Maraea LLP member Aug 1987 1 May 2024
Nidhi Gupta LLP member Sep 1989 1 May 2024
Amit Jain LLP member Mar 1975 1 May 2024
ASTRA FINANCIALS UK LIMITED Corporate LLP designated member Not published 25 Oct 2012
APEIRON SECURITIES LLP Corporate LLP member Not published 10 Sep 2015
LYNDALE CAPITAL ADVISORS LIMITED Corporate LLP member Not published 15 Jul 2019

Check on the FCA register → Report a scam →

Activities and protection

What they can do, and how you are protected

  • Give regulated advice FSCS may apply
    A claim for unsuitable advice is itself FSCS-protected, up to the limit that applies to the product you were advised on.
  • Manage or trade investments FSCS may apply
    Eligible investment and pension claims are typically FSCS-protected up to £85,000 per person, depending on the product and your circumstances.

    Check your FSCS cover →

Show FCA detail (6 permissions)
  • Advising on investments (except on Pension Transfers and Pension Opt Outs)
  • Advising on P2P agreements
  • Arranging (bringing about) deals in investments
  • Dealing in investments as agent
  • Dealing in investments as principal
  • Making arrangements with a view to transactions in investments

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.

Previously registered as

The FCA register holds 2 earlier registered names for this firm. A registered name changes when a firm rebrands, and a partnership's changes whenever its partners do.

  • Apeiron Securities and Investments LLP
  • Molton Street Capital LLP

Names it no longer trades under

This firm has retired one trading name. 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 name
  • Apeiron Securities

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Common questions

Frequently asked questions

Is ASIL PARTNERS LLP FCA authorised?
Yes, ASIL PARTNERS LLP (FRN 591755) is authorised by the FCA to carry out regulated activities.
Is my money safe with ASIL PARTNERS?
It depends on the product, but eligible claims may be protected by the FSCS. You can also refer complaints about ASIL PARTNERS to the Financial Ombudsman Service, free of charge.
Is ASIL PARTNERS a scam or clone?
ASIL PARTNERS is a genuine FCA-listed firm. However, scammers sometimes clone authorised firms. Always check that the contact details you were given match those on the FCA register before sending money or sharing information.
What is ASIL PARTNERS's Firm Reference Number (FRN)?
ASIL PARTNERS's FRN is 591755. You can verify it on the FCA register.