Tibra Trading Europe Limited
Reference number: 465790
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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
Tibra Global Services P T Y Ltd, Marylebone House 52-54, St. John Street, London, Islington, EC1M 4HF, United Kingdom
Company details
From the company's Companies House record.
- Company number
- 06061713
- Company status
- Active
- Company type
- Private limited company
- Incorporated
- 23 January 2007 (19 years old)
- Registered office
- 52-54 St. John Street, First Floor, London, EC1M 4HF, England
- Nature of business
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- Activities of financial services holding companies (SIC 64205)
Current directors and secretaries
| Name | Role | Born | Appointed |
|---|---|---|---|
| Andrew Paul Dearlove | Director | Oct 1980 | 14 Jun 2019 |
| Hecham Azzouz | Director | May 1976 | 25 Aug 2023 |
| Timothy Edward Knipe | Secretary | Not published | 2 Nov 2011 |
Activities and protection
What they can do, and how you are protected
- Manage or trade investments FSCS may applyEligible investment and pension claims are typically FSCS-protected up to £85,000 per person, depending on the product and your circumstances.
Show FCA detail (1 permission)
- Dealing in investments as principal
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.
- Locals (with waivers)
The firm that is dealing for its own account on markets in financial futures or options or other derivatives and on cash markets for the sole purpose of hedging positions on derivatives markets, or dealing for the accounts of other members of those markets and being guaranteed by clearing members of the same markets, where responsibility for ensuring the performance of contracts entered into by such a firm is assumed by clearing members of the same markets;
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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