BBB Investment Services Limited
Investment and advice, Corporate finance advisory
8 Salisbury Square, London, EC4Y 8AP
Summary
BBB Investment Services Limited is a London-based corporate finance advisory. It was first authorised by the FCA in 2025. It has permissions related to investments.
Timeline
Permission update: Arranging safeguarding and administration of asset
Role appointment: SMF17 Money Laundering Reporting Officer (MLRO) (Doctor Michael John Ginnelly)
Role appointment: SMF16 Compliance Oversight (Doctor Michael John Ginnelly)
Firm permissions
Director of firm who is not a certification employee or a SMF manager
Mrs Tara Ballinger
Director of firm who is not a certification employee or a SMF manager
Miss Hazel Moore
SMF17 Money Laundering Reporting Officer (MLRO)
Christopher Derek Peddle
SMF17 Money Laundering Reporting Officer (MLRO)
Doctor Michael John Ginnelly
FAQ
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