Appointed representative
This firm does not hold FCA authorisation of its own, and acts under a principal firm, which is legally responsible for its regulated business.
Responsible principal firm
Sapia Partners LLP Reference number: 550103 View firm →What does this mean?
- An appointed representative (AR) can carry out regulated financial services, but is not directly authorised by the FCA. A principal firm holds the authorisation and is legally responsible for the AR's conduct.
- SUR MULTI FAMILY OFFICE LIMITED (FRN 1016120) is an AR of Sapia Partners LLP (FRN 550103). When you use SUR MULTI FAMILY OFFICE's services, the FCA authorisation sits with the principal firm.
- Example: if you take financial advice from SUR MULTI FAMILY OFFICE, complaints and compensation usually follow the same rules as dealing with the principal, but this depends on the product and your circumstances.
- Before you proceed, confirm contact details match the official FCA register for both firms. Scammers sometimes clone legitimate AR names and FRNs but use fake phone numbers and websites.
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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No website on the FCA register
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Phone number
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Address
3rd Floor East, 73 Brook Street, London, Westminster, W1K 4HX, United Kingdom
In the full report: 2 background checks
- What kind of line 020 3866 2038 is
- Who else gives the postcode W1K 4HX
FCA permissions and consumer protection
- Protection through the principal firmProtection works through Sapia Partners LLP, the principal firm responsible for this firm's regulated activity. FSCS cover and the Financial Ombudsman Service apply as they would to the principal.
- Complaints Ombudsman, freeYou can refer a complaint about this firm to the Financial Ombudsman Service for free, whichever activity it relates to.
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
- 14631840 (opens Companies House in a new tab)
- Company status
- Active
- Company type
- Private limited company
- Incorporated
- 1 February 2023 (3 years old)
- Registered office
- 3rd Floor East, 73 Brook Street, London, W1K 4HX, England
- Nature of business
-
- Fund management activities (SIC 66300)
Directors and company secretaries
| Name | Role | Born | Appointed | Other companies |
|---|---|---|---|---|
| Bader Hamad Alsalloom | Director | May 1981 | 1 Feb 2023 | None |
| Shouq Ae Tarawneh | Director | Aug 1980 | 8 Aug 2023 | None |
In the full report: every company its directors have run
- Confirmation that these 2 directors run no other company
- All 3 people who have been directors, with their dates
Key dates in its history
Sur Multi Family Office’s history from the FCA register and Companies House, newest first.
2024
23 August 2024
- Became an appointed representative
FCA register
2023
1 February 2023
- Incorporated at Companies House
Companies House
In the full report: all 6 events
- All 6 events in its history (2 shown here)
- Every director appointment and resignation: 4
Firms connected to Sur Multi Family Office
Other FCA-listed firms that share a director, phone number or address with Sur Multi Family Office. A link shows who the firm is tied to, not whether either can be trusted.
- connected firms
- 2
- share its postcode
- 2
In the full report: all 2 connected firms, named
- How each is linked: the same postcode (2)
- Who links each one: the named directors, with dates
Firms like Sur Multi Family Office
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 Sur Multi Family Office
Everything on this page, plus everything locked above, in one dated PDF you can keep, file or send on.
- Every company its directors have run, named
- 2 background checks on its contact details
- All 6 events in its history
- 2 connected firms, named, and who links them
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Frequently asked questions about this firm
Is Sur Multi Family Office Limited FCA authorised?
What does appointed representative mean for Sur Multi Family Office?
What is Sur Multi Family Office’s phone number?
Is Sur Multi Family Office a scam or clone?
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Who runs Sur Multi Family Office?
How long has Sur Multi Family Office been in business?
Sources and links
- Its entry on the FCA register register.fca.org.uk
- Its Companies House record gov.uk
- Complaints the Financial Ombudsman Service can help with financial-ombudsman.org.uk
- Report a scam to the FCA fca.org.uk