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Firm profile

UK (FCA)
Authorised
MiFID
Authorised since December 2022
Last updated 11 February 2026

TriOptima AB

Regulatory services provider

Location

O S T T R A, London Fruit & Wool Exchange, 1 Duval Square, London, Tower Hamlets, E1 6PW

Website
https://www.trioptima.com
LinkedIn
https://www.linkedin.com/company/76102337

Summary

TriOptima AB is a London-based regulatory services provider. It was first authorised by the FCA in 2022. It has permissions related to investments.

Timeline

18 May 2026

Role appointment: [FCA CF] Client dealing (Tammy Khan)

7 April 2026

Role appointment: [FCA CF] Client dealing (Tsungai Benson Christian Mugabe)

1 April 2026

Role appointment: [FCA CF] Manager of certification employee (Mr Alexandre Florent DUBOST)

Firm permissions

Designated Investment Business
Latest financial accounts
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Financial data and risk indicators are available in the full platform.

Key people

SMF16 Compliance Oversight

Michelle Hallett

email@company.com+44 20 0000 0000

SMF17 Money Laundering Reporting Officer (MLRO)

Michelle Hallett

email@company.com+44 20 0000 0000

SMF19 Head of Overseas Branch/Head of Overseas

Guy Warren Simpson Rowcliffe

email@company.com+44 20 0000 0000

SMF3 Executive Director

Guy Warren Simpson Rowcliffe

email@company.com+44 20 0000 0000

[FCA CF] Client dealing

Deron Siddons

email@company.com+44 20 0000 0000

[FCA CF] Client dealing

Gary Grella

email@company.com+44 20 0000 0000

[FCA CF] Client dealing

Stephen MacLennan

email@company.com+44 20 0000 0000

[FCA CF] Client dealing

Mr Antonio Marques Casey

email@company.com+44 20 0000 0000

[FCA CF] Client dealing

Emma Kelly

email@company.com+44 20 0000 0000

[FCA CF] Client dealing

Mrs Kate Pacheco

email@company.com+44 20 0000 0000

[FCA CF] Client dealing

Mr Philip Penton

email@company.com+44 20 0000 0000

[FCA CF] Client dealing

Mr Avinash Chander Shown-Keen

email@company.com+44 20 0000 0000

[FCA CF] Client dealing

Dayana Chueva

email@company.com+44 20 0000 0000

[FCA CF] Client dealing

Andrew Livesey

email@company.com+44 20 0000 0000

[FCA CF] Client dealing

Tammy Khan

email@company.com+44 20 0000 0000

[FCA CF] Client dealing

Tsungai Benson Christian Mugabe

email@company.com+44 20 0000 0000

[FCA CF] Client dealing

Thomas Spencer

email@company.com+44 20 0000 0000

[FCA CF] Client dealing

Louison Bazantay

email@company.com+44 20 0000 0000

[FCA CF] Client dealing

Erik Andreas Ohlsson

email@company.com+44 20 0000 0000

[FCA CF] Client dealing

Omobolaji Badmus

email@company.com+44 20 0000 0000

FAQ

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