Nordic Mezzanine UK Limited

Reference number: 210376

Instant download

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
03691897
Company status
Active
Company type
Private limited company
Incorporated
5 January 1999 (27 years old)
Registered office
Niddry Lodge, 51 Holland Street, London, W8 7JB, England
Nature of business
  • Activities auxiliary to financial intermediation not elsewhere classified (SIC 66190)

Current directors and secretaries

Name Role Born Appointed
Pekka Juhani Hietaniemi Director Apr 1958 29 Jan 1999
Pekka Erkki Juhani Sunila Director May 1956 29 Jan 1999
Vesa Veikko Suurmunne Director Jul 1955 29 Jan 1999
Pekka Erkki Juhani Sunila Secretary Not published 29 Jan 1999

Check on the FCA register → Report a scam →

Activities and protection

What they can do, and how you are protected

  • Run or oversee funds 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 (1 permission)
  • Managing an unauthorised AIF

Limits on what they may do

  • Venture Capital Business Only
    The firm must not conduct designated investment business other than Venture Capital business.
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.

  • Small Authorised UK AIFM (Sub-Threshold)
    The total value of assets under management by the firm must not exceed the relevant threshold as set out in Article 3(2) of AIFMD (as determined under Chapter II, section I of the AIFMD level 2 regulation). In the event that the relevant threshold is breached, the firm must submit an application for authorisation as a Full-scope UK AIFM to the FCA

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.

Download this page as a PDF report

£5 for a clean, timestamped copy you can keep, file or send on. It also helps keep the site free to use and free of ads.

Instant download

Common questions

Frequently asked questions

Is Nordic Mezzanine UK Limited FCA authorised?
Yes, Nordic Mezzanine UK Limited (FRN 210376) is authorised by the FCA to carry out regulated activities.
Is my money safe with Nordic Mezzanine UK?
It depends on the product, but eligible claims may be protected by the FSCS. You can also refer complaints about Nordic Mezzanine UK to the Financial Ombudsman Service, free of charge.
Is Nordic Mezzanine UK a scam or clone?
Nordic Mezzanine UK 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 Nordic Mezzanine UK's Firm Reference Number (FRN)?
Nordic Mezzanine UK's FRN is 210376. You can verify it on the FCA register.