Company Name:
Finotec Trading UK Limited
Address:
Mappin House 4 Winsley Street London W1W 8HF UNITED KINGDOM
Firm Reference Number:
470392
Company Number:
6039502
Phone:
2035145555
Email:
compliance@finotec.com
Website:
www.finotec.com
Financial Regulator:
Financial Conduct Authority/ Prudential Regulation Authority
Status:
Authorised on 2007-11-08
Role started
Ended
2007
2008
2009
2010
2011
2012
2013
2014
2015
2016
2017
2018
2019
IRN: DXE01187
Didier Essemini
started on 2007-11-08
IRN: BXM01494
Benny Menashe
started on 2007-11-08
IRN: LXK01133
Liran Kapeluto
started on 2007-11-08
IRN: LXB01445
Levy Benarroch
started on 2007-11-08
IRN: RXR01387
Rodion Rahnayev
started on 2008-06-09
IRN: TXK01223
Toby Koehler
started on 2008-08-29
IRN: JCF01073
Joana Castro da Fonseca
started on 2008-05-21
IRN: TXW01279
Tammy Wally
started on 2008-06-01
IRN: SXP01719
Saghiv Perez
started on 2008-07-18
IRN: STH01038
Stefan Tiko Habermeier
started on 2008-05-20
IRN: TXK01223
Toby Koehler
ended on 2008-10-31
IRN: JCF01073
Joana Castro da Fonseca
ended on 2008-06-25
IRN: PLL01031
Phillippe Laurent Levy
started on 2009-11-26
IRN: SMP01078
Steven MacDonald Pryor
started on 2009-07-01
IRN: SHL01036
Simon Hugh Lofting
started on 2009-09-16
IRN: PLJ01020
Philip Louis John Gabriel Jones
started on 2009-07-01
IRN: LXS01135
Larry Sack
started on 2009-07-07
IRN: JXL01764
Jeffrey Levine
started on 2009-11-26
IRN: EXF01127
Erez Frisch
started on 2009-01-15
IRN: LXS01135
Larry Sack
ended on 2009-10-01
IRN: BXM01494
Benny Menashe
ended on 2009-10-31
IRN: EXF01127
Erez Frisch
ended on 2009-09-10
IRN: STH01038
Stefan Tiko Habermeier
ended on 2009-09-30
IRN: TXG01203
Theodore Goulios
started on 2010-03-17
IRN: XMA01002
Xavier Marie Richard Alexandre
started on 2010-07-26
IRN: PDS01117
Paul Derek Sawyer
started on 2010-12-15
IRN: AXM02856
Alexander Mora Bolivar
started on 2010-05-06
IRN: IXK01173
Ilja Kitajevs
started on 2010-09-07
IRN: VLO01006
Véronique, Lucile Oumeddour
started on 2010-07-22
IRN: RXR01387
Rodion Rahnayev
ended on 2010-05-01
IRN: TXG01203
Theodore Goulios
ended on 2010-12-21
IRN: DXE01187
Didier Essemini
ended on 2010-07-26
IRN: XMA01002
Xavier Marie Richard Alexandre
ended on 2010-11-26
IRN: AXM02856
Alexander Mora Bolivar
ended on 2010-12-09
IRN: SXP01719
Saghiv Perez
ended on 2010-08-31
IRN: LXK01133
Liran Kapeluto
ended on 2010-02-04
IRN: LXB01445
Levy Benarroch
ended on 2010-11-25
IRN: SXV01251
Sonia Vladimirsky
started on 2011-09-19
IRN: MXP02033
Moshe Partouche
started on 2011-09-19
IRN: DXE01187
Didier Essemini
started on 2011-09-26
IRN: PRW01128
Peter Wilson
started on 2011-12-20
IRN: PLL01031
Phillippe Laurent Levy
ended on 2011-10-05
IRN: PDS01117
Paul Derek Sawyer
ended on 2011-08-09
IRN: SHL01036
Simon Hugh Lofting
ended on 2011-02-15
IRN: PLJ01020
Philip Louis John Gabriel Jones
ended on 2011-02-15
IRN: IXK01173
Ilja Kitajevs
ended on 2011-01-17
IRN: VLO01006
Véronique, Lucile Oumeddour
ended on 2011-09-14
IRN: YMD01006
Yael Malca Di Castro
started on 2012-08-01
IRN: SMP01078
Steven MacDonald Pryor
ended on 2012-05-15
IRN: BXM01494
Benny Menashe
started on 2013-11-01
IRN: YMD01006
Yael Malca Di Castro
ended on 2013-06-03
IRN: TXW01279
Tammy Wally
ended on 2013-02-01
IRN: PRW01128
Peter Wilson
ended on 2013-06-30
IRN: BXM01494
Benny Menashe
ended on 2014-09-30
IRN: JXL01764
Jeffrey Levine
ended on 2014-02-05
IRN: SXM03350
Shalom Mansoor
started on 2015-04-14
IRN: EXB12273
Elizaveta Benkovich
started on 2019-05-13
IRN: MXP02033
Moshe Partouche
ended on 2019-12-08



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