Elite Commercial REIT Management (UK) Limited
Reference number: 971348
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Appointed representative
This firm does not hold FCA authorisation of its own. It acts under a principal firm, which is legally responsible for its regulated business.
Responsible principal firm
Panima Capital Management Limited Reference number: 653812 View firm →What does this mean?
- An appointed representative (AR) can carry out regulated financial services, but is not directly authorised by the FCA. A principal firm holds the authorisation and is legally responsible for the AR's conduct.
- Elite Commercial REIT Management (UK) Limited (FRN 971348) is an AR of Panima Capital Management Limited (FRN 653812). When you use Elite Commercial REIT Management (UK)'s services, the FCA authorisation sits with the principal firm.
- Example: if you take financial advice from Elite Commercial REIT Management (UK), complaints and compensation usually follow the same rules as dealing with the principal, but this depends on the product and your circumstances.
- Before you proceed, confirm contact details match the official FCA register for both firms. Scammers sometimes clone legitimate AR names and FRNs but use fake phone numbers and websites.
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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No website on the FCA register
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Verified phone number
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Verified address
16 Berkeley Street, London, W1J 8DZ, United Kingdom
Company details
From the company's Companies House record.
- Company number
- 13526799
- Company status
- Active
- Company type
- Private limited company
- Incorporated
- 23 July 2021 (5 years old)
- Registered office
- 16 Berkeley Street, London, W1J 8DZ, United Kingdom
- Nature of business
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- Activities of property unit trusts (SIC 64305)
- Management of real estate on a fee or contract basis (SIC 68320)
Current directors and secretaries
| Name | Role | Born | Appointed |
|---|---|---|---|
| Nicholas David Ashmore | Director | Sep 1961 | 19 Jun 2023 |
| Joshua Liang Huat Liaw | Director | Jun 1979 | 19 Jun 2023 |
| CORNHILL SECRETARIES LIMITED | Corporate secretary | Not published | 26 May 2023 |
Activities and protection
What they can do, and how you are protected
- Protection through the principal firmProtection works through Panima Capital Management Limited, the principal firm responsible for this firm's regulated activity. FSCS cover and the Financial Ombudsman Service apply as they would to the principal.
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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