BBB Investment Services Limited
Investment and advice, Corporate finance advisory
BBB INVESTMENT SERVICES LIMITED, Steel City House, 2 West Street, Sheffield, S1 2GQ
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
Role appointment: SMF17 Money Laundering Reporting Officer (MLRO) (Michael John Ginnelly)
Role appointment: SMF16 Compliance Oversight (Michael John Ginnelly)
Role appointment: SMF3 Executive Director (Leandros Kalisperas)
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)
Mr Christopher Derek Peddle
SMF17 Money Laundering Reporting Officer (MLRO)
Michael John Ginnelly
FAQ
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