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UK (FCA)
Authorised
MiFID
Authorised since March 2026
Last updated 14 March 2026
Sinai Ventures Ltd logo

Sinai Ventures Ltd

Location

2nd Floor Berkeley Square, Berkeley Square House, London, Westminster, W1J 6BD

Summary

Sinai Ventures Ltd is a London-based company. It was first authorised by the FCA in 2026. It has permissions related to investments.

Timeline

9 March 2026

First authorised by the FCA

9 March 2026

Permission update: Advising (ex Pension Transfers/Opt Outs)

9 March 2026

Permission update: Managing investments

Firm permissions

Designated Investment Business
Latest financial accounts
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Key people

SMF1 Chief Executive

Mr Hassan Mamdouh Alaa Eldin Afify

email@company.com+44 20 0000 0000

SMF16 Compliance Oversight

Mr Nicholas Ian Roe

email@company.com+44 20 0000 0000

SMF17 Money Laundering Reporting Officer (MLRO)

Mr Nicholas Ian Roe

email@company.com+44 20 0000 0000

SMF3 Executive Director

Mr Nicholas Ian Roe

email@company.com+44 20 0000 0000

SMF3 Executive Director

Mr Michael Terence Hollings

email@company.com+44 20 0000 0000

SMF3 Executive Director

Mr Hassan Mamdouh Alaa Eldin Afify

email@company.com+44 20 0000 0000

SMF3 Executive Director

Mr Ahmed W Mourad

email@company.com+44 20 0000 0000

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