Meltemi Investment Management Limited

Reference number: 225825

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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.

Company number
04696452
Company status
Active
Company type
Private limited company
Incorporated
13 March 2003 (23 years old)
Registered office
28 Ives Street, London, SW3 2ND, England
Nature of business
  • Fund management activities (SIC 66300)

Current directors and secretaries

Name Role Born Appointed
Sikander Hayat Khan Director Apr 1948 13 Mar 2003
Mustafa Fikret Onder Director Mar 1953 20 Apr 2012
Kemal Cem Balcisoy Director Aug 1976 7 Feb 2024

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 →

  • 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.
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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
  • Making arrangements with a view to transactions in investments
  • 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.

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 Meltemi Investment Management Limited FCA authorised?
Yes, Meltemi Investment Management Limited (FRN 225825) is authorised by the FCA to carry out regulated activities.
Is my money safe with Meltemi Investment Management?
It depends on the product, but eligible claims may be protected by the FSCS. You can also refer complaints about Meltemi Investment Management to the Financial Ombudsman Service, free of charge.
Is Meltemi Investment Management a scam or clone?
Meltemi Investment Management 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 Meltemi Investment Management's Firm Reference Number (FRN)?
Meltemi Investment Management's FRN is 225825. You can verify it on the FCA register.