Millburn International (Europe) LLP

Reference number: 581612

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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.

In the full report: 3 background checks

  • When millburn.com first appeared online, and whether it can receive email
  • What kind of line 020 7769 6856 is
  • Who else gives the postcode W1K 6LX
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FCA permissions and consumer protection

  • Manage or trade investments FSCS may apply
    Eligible investment and pension claims are typically FSCS-protected up to £85,000 per person, depending on the product and your circumstances.
  • Complaints Ombudsman, free
    You can refer a complaint about this firm to the Financial Ombudsman Service for free, whichever activity it relates to.
Show FCA detail (2 permissions)
  • Arranging (bringing about) deals in investments
  • Making arrangements with a view to transactions in investments

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.

Companies House record

The company behind the firm: its status, age, registered office and directors.

Company number
OC368717
Company status
Active
Company type
Limited liability partnership
Incorporated
7 October 2011 (15 years old)
Registered office
4th Floor Phoenix House, 1 Station Hill, Reading, Berkshire, RG1 1NB, United Kingdom

Directors and company secretaries

Name Role Born Appointed Other companies
Shezad Husain Syed LLP designated member Jul 1970 7 Oct 2011 3 other companies
MILLBURN (EUROPE) LIMITED Corporate LLP designated member Not published 7 Oct 2011 None

Other companies run by these 2 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
3
closed down
1
is FCA-registered
1

In the full report: all 3 companies, named

  • What each company does, and whether it is still trading
  • Which of these 2 directors sit on each board, and since when
  • Any that went into liquidation or administration
  • The one on the FCA register
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Key dates in its history

Millburn International (Europe)’s history from the FCA register and Companies House, newest first.

Key events (5) All events (9)

2016

6 April 2016

  • Millburn (Europe) Limited took control (75–100% of shares)

Companies House

2013

1 April 2013

  • Regulated by the FCA from this date

FCA register

2012

2 October 2012

  • Became authorised by the FCA

FCA register

31 May 2012

  • Regulated by the Financial Services Authority from this date

FCA register

2011

7 October 2011

  • Incorporated at Companies House

Companies House

In the full report: all 9 events

  • All 9 events in its history (5 shown here)
  • Every director appointment and resignation: 1
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Firms connected to Millburn International (Europe)

Other FCA-listed firms that share a director, phone number or address with Millburn International (Europe). A link shows who the firm is tied to, not whether either can be trusted.

past link
1

In the full report: all 0 connected firms, named

  • 1 past link through former directors
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Get the full report on Millburn International (Europe)

Everything on this page, plus everything locked above, in one dated PDF you can keep, file or send on.

  • 3 other companies its directors have run, named
  • 3 background checks on its contact details
  • All 9 events in its history

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Frequently asked questions about this firm

Is Millburn International (Europe) LLP FCA authorised?
Yes, Millburn International (Europe) LLP (FRN 581612) is authorised by the FCA to carry out regulated activities. It has held its current authorisation since October 2012. The FCA has placed no limits on its permissions.
What is Millburn International (Europe)’s phone number and website?
The FCA register lists the phone number 020 7769 6856 and the website millburn.com for Millburn International (Europe). If you were given different contact details, use these to check with the firm before going any further.
Is Millburn International (Europe) a scam or clone?
Millburn International (Europe) is a genuine FCA-listed firm, and the FCA has published no warnings about fake versions of it. Scammers do copy real firms, though, so check that any contact details you were given match the ones on the register.
Is my money safe with Millburn International (Europe)?
Its FCA permissions do not allow it to hold or control client money. It depends on the product, but eligible claims may be protected by the FSCS. You can also refer complaints about Millburn International (Europe) to the Financial Ombudsman Service, free of charge.
Who owns Millburn International (Europe)?
Millburn International (Europe) is owned by Millburn (Europe) Limited, which holds 75–100% of votes, 75–100% of surplus assets and can appoint and remove the board, since 6 April 2016.
Who runs Millburn International (Europe)?
Companies House lists 2 directors of Millburn International (Europe): Shezad Husain Syed and Millburn (Europe) Limited.
How long has Millburn International (Europe) been in business?
The company was formed on 7 October 2011, and has held its current FCA authorisation since October 2012.

Sources and links

The full report on Millburn International (Europe) LLP

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