Company Name:
TIO Markets UK Limited
Address:
Tio Markets UK Limited 6th Floor - 116 London EC2M 4YD UNITED KINGDOM
Firm Reference Number:
488900
Company Number:
6592025
Phone:
2038652275
Email:
compliance@tiomarkets.uk
Website:
www.tiomarkets.uk
Financial Regulator:
Financial Conduct Authority/ Prudential Regulation Authority
Status:
Authorised on 2009-08-26
Role started
Ended
2009
2010
2011
2012
2013
2014
2015
2016
2017
2018
2019
2020
2021
IRN: VXH01064
Vera Hawkin
started on 2009-08-26
IRN: DEF01031
Damien Edward Francis
started on 2009-08-26
IRN: EXH01252
Eugene Hawkin
started on 2009-08-26
IRN: CAH01120
Charles Alexander Hartley
started on 2009-08-26
IRN: CAH01120
Charles Alexander Hartley
ended on 2009-10-09
IRN: FXS01225
Frederick Scott
started on 2010-01-19
IRN: JXB01430
Jude Bahnan
started on 2010-03-25
IRN: PMS01164
Patricia Marie Sanjurjo-Razzell
started on 2010-11-16
IRN: JXB01430
Jude Bahnan
ended on 2010-06-01
IRN: PMS01164
Patricia Marie Sanjurjo-Razzell
ended on 2010-12-31
IRN: RXW01513
Ron Wainman
started on 2011-07-01
IRN: MXM02138
Mazhar Manzoor
started on 2011-04-07
IRN: YJL01003
Yorai Jacob Linenberg
started on 2011-04-01
IRN: DEF01031
Damien Edward Francis
ended on 2011-04-15
IRN: FXS01225
Frederick Scott
ended on 2011-03-31
IRN: LXB01445
Levy Benarroch
started on 2012-10-24
IRN: SXC02305
Sean Carr
started on 2012-05-09
IRN: OXZ01006
Omid Haeri-Zadeh
started on 2012-04-26
IRN: SXB01953
Sadek Baksh
started on 2012-04-24
IRN: RXW01513
Ron Wainman
ended on 2012-08-31
IRN: MXM02138
Mazhar Manzoor
ended on 2012-10-25
IRN: YMD01006
Yael Malca Di Castro
started on 2013-07-01
IRN: SXB01953
Sadek Baksh
ended on 2014-03-31
IRN: MXM03272
Michael Mirarchi
started on 2015-06-12
IRN: PIB01021
Peter Ian Barbas
started on 2015-04-27
IRN: VXH01064
Vera Hawkin
ended on 2015-01-06
IRN: SXC02305
Sean Carr
ended on 2015-10-31
IRN: EXH01252
Eugene Hawkin
ended on 2015-03-17
IRN: OXZ01006
Omid Haeri-Zadeh
ended on 2015-01-05
IRN: YJL01003
Yorai Jacob Linenberg
ended on 2015-06-26
IRN: DPM01137
Damian Patrick McDowell
started on 2016-09-09
IRN: MXM03272
Michael Mirarchi
ended on 2016-01-15
IRN: LXB01445
Levy Benarroch
ended on 2016-09-30
IRN: YMD01006
Yael Malca Di Castro
ended on 2016-09-02
IRN: JHR01093
Jack Henry Rawlings
started on 2017-04-08
IRN: CXS02442
Christopher Stiegeler
started on 2017-07-18
IRN: APM01093
Andrew Paul Matharu
started on 2017-10-10
IRN: PIB01021
Peter Ian Barbas
ended on 2017-09-30
IRN: WXS01383
William Straiton
started on 2018-05-08
IRN: JHR01093
Jack Henry Rawlings
ended on 2018-05-08
IRN: APM01093
Andrew Paul Matharu
ended on 2018-09-30
IRN: WXS01383
William Straiton
ended on 2019-12-08
IRN: SAM01139
Simon Atsushi Maeda
started on 2021-04-28
IRN: DPM01137
Damian Patrick McDowell
ended on 2021-02-28



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