Banor Capital Limited
Reference number: 523080
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Authorised by the FCA
This firm is on the FCA register and authorised to carry out regulated activities.
Website, phone number and address
Compare these against whatever you were given. Scammers clone real firm names and reference numbers but use their own phone number and website, so a detail that does not match the register is the clearest warning sign there is.
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Phone number
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Address
Eagle House, 108-110 Jermyn Street, London, SW1Y 6EE, United Kingdom
In the full report: 3 background checks
- When banorcapital.com first appeared online, and whether it can receive email
- What kind of line 020 3002 1860 is
- Who else gives the postcode SW1Y 6EE
Other names (1)
If you were contacted under any of these names, it is this firm.
- Proxima Investment Management Limited Former name: A name it was registered under before.
Warning
Scammers have impersonated this firm
Fraudsters have used this firm's name or details with their own contact information to appear genuine. Check whatever you were given below, and against the firm's real details above.
Fake phone numbers (4)
- +33 971 078 335
- 020 3022 1860
- 020 3670 2326
- 020 3670 2354
Fake email addresses (5)
- financier@banorcapital-fr.com
- info@bokancapital.com
- infoaustralia@bokancapital.com
- infochina@bokancapital.com
- infoitaly@bokancapital.com
Fake websites (4)
- banor.security-fr.com
- banorcapital-fr.com
- banorcapitalfr.com
- bokancapital.com
The 2 FCA warnings these came from
- Banor Capital / banorcapital-fr.com 13 January 2021
- Bokan Capital 7 November 2017
Scammers change these details often. Always check the live FCA warning.
FCA permissions and consumer protection
- Hold or safeguard your money · Manage or trade investments · Run or oversee funds FSCS may applyEligible investment and pension claims are typically FSCS-protected up to £85,000 per person, depending on the product and your circumstances.
- Give regulated advice FSCS may applyA claim for unsuitable advice is itself FSCS-protected, up to the limit that applies to the product you were advised on.
- Complaints Ombudsman, freeYou can refer a complaint about this firm to the Financial Ombudsman Service for free, whichever activity it relates to.
Show FCA detail (7 permissions)
- Advising on investments (except on Pension Transfers and Pension Opt Outs)
- Arranging (bringing about) deals in investments
- Arranging safeguarding and administration of assets
- Dealing in investments as agent
- Making arrangements with a view to transactions in investments
- Managing an unauthorised AIF
- Managing investments
Limits on what they may do
- This firm may handle your money in passing but must not hold it, so payments should go to the product provider, never to a personal account.
One supervisory condition set by the FCA
These are conditions the FCA places on the firm itself, covering things like capital it must hold and what it must report. They do not change what the firm may do for you.
- CPMI Requirement
The firm is only permitted to carry on the activities specified in FUND 1.4.3R (1) to (6) or any successor provision
FCA disciplinary action and complaints
No FCA disciplinary action.
The Financial Ombudsman Service only publishes complaint figures for firms with 30 or more new complaints in six months, so there are none here for this firm.
The clone warnings above are scammers using this firm's name, not something the firm has done.
Companies House record
The company behind the firm: its status, age, registered office and directors.
- Company number
- 07189263 (opens Companies House in a new tab)
- Company status
- Active
- Company type
- Private limited company
- Incorporated
- 15 March 2010 (16 years old)
- Registered office
- Eagle House, 108-110 Jermyn Street, London, SW1Y 6EE, England
- Nature of business
-
- Other business support service activities not elsewhere classified (SIC 82990)
Directors and company secretaries
| Name | Role | Born | Appointed | Other companies |
|---|---|---|---|---|
| Massimiliano Cagliero | Director | May 1969 | 15 Mar 2010 | 1 other company |
| Giacomo Mergoni | Director | Feb 1977 | 15 Mar 2010 | 5 other companies |
| Luca Mario Riboldi | Director | Sep 1963 | 22 Mar 2012 | None |
| Lorenzo Bombarda | Director | Apr 1981 | 22 Mar 2012 | None |
| Lorenzo Guidi | Director | Jul 1974 | 2 Sep 2019 | 3 other companies |
| KINGSLEY SECRETARIES LIMITED | Corporate secretary | Not published | 15 Mar 2010 | – |
Other companies run by these 5 directors
A firm is run by people, and their other companies are their track record: what they built, what closed, and anything that failed. It is the check most people never think to make.
- other companies
- 9
- closed down
- 5
- is FCA-registered
- 1
In the full report: all 9 companies, named
- What each company does, and whether it is still trading
- Which of these 5 directors sit on each board, and since when
- Any that went into liquidation or administration
- The one on the FCA register
- All 6 people who have ever been directors, with their dates
Key dates in its history
Banor Capital’s history from the FCA register and Companies House, newest first.
2017
7 November 2017
- FCA warned the public about a scam impersonating this firm
FCA warning list
2016
18 July 2016
- Regulated by the FCA from this date
- FCA imposed a requirement (CPMI Requirement)
- FCA imposed a requirement (May control but not hold client money)
FCA register
6 April 2016
- Massimiliano Cagliero became the majority owner (50–75% of shares)
Companies House
2014
8 January 2014
- Changed its registered name from "Proxima Investment Management Limited"
FCA register
2011
5 January 2011
- Became authorised by the FCA
FCA register
2010
15 March 2010
- Incorporated at Companies House
Companies House
In the full report: all 17 events
- All 17 events in its history (8 shown here)
- Every director appointment and resignation: 7
Firms connected to Banor Capital
Other FCA-listed firms that share a director, phone number or address with Banor Capital. A link shows who the firm is tied to, not whether either can be trusted.
- connected firms
- 3
- share its postcode
- 3
- past link
- 1
In the full report: all 3 connected firms, named
- How each is linked: the same postcode (3)
- Who links each one: the named directors, with dates
- 1 past link through former directors
Firms like Banor Capital
Other firms of the same type (investment or fund manager), nearest first.
In London
Firms are listed by type and location, best known first. Being listed is not a recommendation: check any firm before you deal with it.
Get the full report on Banor Capital
Everything on this page, plus everything locked above, in one dated PDF you can keep, file or send on.
- 9 other companies its directors have run, named
- 3 background checks on its contact details
- All 17 events in its history
- 3 connected firms, named, and who links them
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Frequently asked questions about this firm
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Sources and links
- Its entry on the FCA register register.fca.org.uk
- Its Companies House record gov.uk
- FCA warning: Banor Capital / banorcapital-fr.com fca.org.uk
- FCA warning: Bokan Capital fca.org.uk
- Check your FSCS cover fscs.org.uk
- Complaints the Financial Ombudsman Service can help with financial-ombudsman.org.uk
- Report a scam to the FCA fca.org.uk