Citation Capital Management Limited
aka Citation Capital Management Limited
About
Citation is an independent investment advisory and corporate finance company, with its registered office in London and locations in Moscow, Paphos and Ghent with worldwide strategic partners providing local contact and access for clients.
Source: citcap.comContact & Location
Regulatory Information
- FRN
- 198036
- Status
- Authorised
- Date Authorised
- 1 December 2001
- Years Authorised
- 24 years
- Regulator
- FCA
- Disciplinary Record
- Clean Record
Show all permissions
- ✓Agreeing to carry on a regulated activity
- ✓Managing investments
- ✓Making arrangements with a view to transactions in investments
- ✓Arranging (bringing about) deals in investments
- ✓Advising on P2P agreements
- ✓Advising on investments (except on Pension Transfers and Pension Opt Outs)
Companies House
- Company Number
- 03818070
- Company Status
- Active
- Incorporation Date
- 28 July 1999
- Directors
- 1
- Accounts Category
- Full
- Last Accounts Filed
- 31 December 2024
- SIC Codes
- 64999
Team (19)
Richard Arnim Reinert
ApprovedCertifiedGaspard Boot
No longer requiredHalim Saad
CertifiedWye Li Long
No longer requiredSteven Gary Robinson
No longer requiredLeila Marimootoo
No longer requiredAlan Richard MacKenzie
No longer requiredRachel Hamilton Gregg Galvez
No longer requiredDerek Crowhurst
No longer requiredEily Ooi Kheng Ong
No longer requiredNathan Aaron Low
No longer requiredCsaba Harald Von Csiky
No longer requiredMarc Aron
No longer requiredBrigitte Therese Edgard Reinert
No longer requiredAngelos Pervanas
No longer requiredMohammad Mottahedan
No longer requiredAndrew Cazalet
No longer requiredMark Stephen Cartlich
No longer requiredMaruf H. Khan Noorpuri
No longer required
Google Reviews
1 review on Google
Read reviews on GoogleSourced from Google Business Profiles. We display the aggregate rating and review count but do not host individual reviews. Data is refreshed periodically.
Quick Facts
- Edgware, London
- 24 years FCA-authorised
- 20 registered individuals
- 5 specialisms
- 6 FCA permissions
- CH 03818070
Interested?
Request a no-obligation introduction.
Is this your firm?
Claim this profile to add your bio, photo, and fee information.
Data Sources
This listing is auto-generated from publicly available data on the FCA Financial Services Register and Companies House. approval.co.uk does not endorse or recommend this adviser or firm. Verify current authorisation status at register.fca.org.uk.