MMC Ventures Limited
Reference number: 193704
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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
3rd Floor, 24 High Holborn, London, Camden, WC1V 6AT, United Kingdom
Company details
From the company's Companies House record.
- Company number
- 03946009
- Company status
- Active
- Company type
- Private limited company
- Incorporated
- 13 March 2000 (26 years old)
- Registered office
- 3rd Floor 24 High Holborn, London, WC1V 6AZ, United Kingdom
- Nature of business
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- Fund management activities (SIC 66300)
Current directors and secretaries
| Name | Role | Born | Appointed |
|---|---|---|---|
| Simon Jonathan Menashy | Director | Oct 1985 | 6 Feb 2019 |
| Oliver Owen Whitmore Richards | Director | Sep 1980 | 1 Jul 2021 |
| Mina Samaan | Director | Apr 1991 | 1 Apr 2025 |
| Ameerul Islam Miah | Director | Nov 1985 | 28 Jul 2025 |
| Anna Elizabeth Slemmings | Director | Apr 1988 | 28 Jul 2025 |
Activities and protection
What they can do, and how you are protected
- Hold or safeguard your money · Manage or trade investments · Run or oversee funds FSCS may applyEligible investment and pension claims are typically FSCS-protected up to £85,000 per person, depending on the product and your circumstances.
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- Arranging (bringing about) deals in investments
- Arranging safeguarding and administration of assets
- Dealing in investments as agent
- Establishing, operating or winding up a collective investment scheme
- Making arrangements with a view to transactions in investments
- Managing an unauthorised AIF
- Managing investments
Limits on what they may do
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Client money
The firm can control but not hold client money
One supervisory condition set by the FCA
These are conditions the FCA places on the firm itself, covering things like capital it must hold and what it must report. They do not change what the firm may do for you.
- CPMI Requirement
The firm is only permitted to carry on the activities specified in FUND 1.4.3R (1) to (6) or any successor provision
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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