Capital International Limited
Reference number: 119193
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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
1 Paddington Square, London, W2 1GL, United Kingdom
- Capital Group
Company details
From the company's Companies House record.
- Company number
- 01613098
- Company status
- Active
- Company type
- Private limited company
- Incorporated
- 11 February 1982 (44 years old)
- Registered office
- 1 Paddington Square, London, W2 1GL, United Kingdom
- Nature of business
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- Financial intermediation not elsewhere classified (SIC 64999)
- Fund management activities (SIC 66300)
Current directors and secretaries
| Name | Role | Born | Appointed |
|---|---|---|---|
| Andrew Hamish Forsyth | Director | May 1969 | 30 Nov 1998 |
| Michael Micha Cohen | Director | Nov 1961 | 23 Nov 2009 |
| Aaron Espin Rojo | Director | Jul 1985 | 13 Dec 2017 |
| Simon Anthony Steward | Director | Aug 1977 | 30 Jun 2018 |
| Canise Arredondo | Director | Jul 1971 | 18 Mar 2020 |
| Guy Michael Quixano Henriques | Director | Nov 1964 | 18 Mar 2020 |
| Birgit Möltner | Secretary | Not published | 14 Oct 2024 |
Warning
Scammers have impersonated this firm
Fraudsters have used this firm's name or details with their own contact information to appear genuine. Check whatever you were given below, and against the firm's real details above.
Fake phone numbers (1)
- 020 3608 3393
Fake email addresses (2)
- bonds@capital-international.co.uk
- iandixon@capital-international.co.uk
The FCA warning these came from
- Capital International 27 June 2019
Scammers change these details often. Always check the live FCA warning.
Activities and protection
What they can do, and how you are protected
- Hold or safeguard your money · Manage or trade investments 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.
Show FCA detail (6 permissions)
- 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 investments
Limits on what they may do
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May control money if settlement through a mandate.
The general requirement not to hold or control CLIENT MONEY does not restrict the firm from controlling CLIENT MONEY if it arises from an agreement under which the firm effects settlement through a mandate or otherwise.
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.
The clone warnings above are scammers using this firm's name, not something the firm has done.
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