GTN Europe Financial Services Limited

Reference number: 1003343

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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.

Also trades as
  • GTN

Company details

From the company's Companies House record.

Company number
14150611
Company status
Active
Company type
Private limited company
Incorporated
6 June 2022 (4 years old)
Registered office
1-2 Charterhouse Mews, London, EC1M 6BB, England
Nature of business
  • Security dealing on own account (SIC 64991)
  • Security and commodity contracts dealing activities (SIC 66120)

Current directors and secretaries

Name Role Born Appointed
Rashid Alballaa Director Nov 1977 6 Jun 2022
Ganepalla Koralalage Manjula Jayasinghe Director Jul 1969 6 Jun 2022
Mohamed Alballaa Director Apr 1951 6 Jun 2022
Abigail May Yardley Director Aug 1985 17 Jul 2023
Christopher Paul Gregory Director Dec 1970 17 Jul 2023
Shariffa Shakila Syed Mubarak Director Dec 1971 22 Sep 2023

Check on the FCA register → Report a scam →

Activities and protection

What they can do, and how you are protected

  • Hold or safeguard your money · 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)
  • Arranging (bringing about) deals in investments
  • Arranging safeguarding and administration of assets
  • Dealing in investments as agent
  • Dealing in investments as principal
  • Making arrangements with a view to transactions in investments
  • Safeguarding and administration of assets (without arranging)

Limits on what they may do

  • Retail and Elective Professional Client Restriction
    When carrying out any regulated activities with or for retail or elective professional clients, GTN Europe Financial Services Limited may only do so in relation to investment types which are non-complex, readily realisable and not leveraged. The term ‘non-complex’ is defined in the Conduct of Business Sourcebook (COBS) of the FCA Handbook and ‘readily realisable investment’ is defined in the FCA Handbook Glossary.
  • Appointed Representatives
    GTN Europe Financial Services Limited cannot have any appointed representative for the purposes of section 39 of the Financial Services and Markets Act 2000.

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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Common questions

Frequently asked questions

Is GTN Europe Financial Services Limited FCA authorised?
Yes, GTN Europe Financial Services Limited (FRN 1003343) is authorised by the FCA to carry out regulated activities.
Is my money safe with GTN Europe Financial Services?
It depends on the product, but eligible claims may be protected by the FSCS. You can also refer complaints about GTN Europe Financial Services to the Financial Ombudsman Service, free of charge.
Is GTN Europe Financial Services a scam or clone?
GTN Europe Financial Services 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 GTN Europe Financial Services's Firm Reference Number (FRN)?
GTN Europe Financial Services's FRN is 1003343. You can verify it on the FCA register.