Aleph Capital Partners Limited

• Principal Place of Business

  18th floor South

  33 Cavendish Square

  London

  W1G 0PW

  UNITED KINGDOM

  Phone

  +442035406800

  Web

  https://www.aleph.com

• Complaints Contact

  18th floor south

  33 Cavendish Square

  London

  W1G 0PW

  UNITED KINGDOM

  Phone

  +442035406813

• Investment Advice (no pensions)

  For Eligible Counterparty, Professional, Certificates representing certain security, Debenture, Future (excluding a commodity future and a rolling spot forex contract), Government and public security, Option (excluding a commodity option and an option on a commodity future), Rights to or interests in investments (Contractually Based Investments), Rights to or interests in investments (Security), Rolling spot forex contract, Share, Unit, Warrant

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  • · Investment activity in "rights to or interests in investments (security)" and "rights to or interests in investments (contractually based investment)" is limited to the investment types granted for this activity.

• Authorised to Operate

• Arranges Investments

  For Eligible Counterparty, Professional, Certificates representing certain security, Debenture, Future (excluding a commodity future and a rolling spot forex contract), Government and public security, Option (excluding a commodity option and an option on a commodity future), Rights to or interests in investments (Contractually Based Investments), Rights to or interests in investments (Security), Rolling spot forex contract, Share, Unit, Warrant

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  • · Investment activity in "rights to or interests in investments (security)" and "rights to or interests in investments (contractually based investment)" is limited to the investment types granted for this activity.

• Arranges Asset Safekeeping

  For Eligible Counterparty, Professional, Certificates representing certain security, Debenture, Future (excluding a commodity future and a rolling spot forex contract), Government and public security, Option (excluding a commodity option and an option on a commodity future), Rights to or interests in investments (Contractually Based Investments), Rights to or interests in investments (Security), Rolling spot forex contract, Share, Unit, Warrant

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  • · Investment activity in "rights to or interests in investments (security)" and "rights to or interests in investments (contractually based investment)" is limited to the investment types granted for this activity.

• Stockbroking

  For Eligible Counterparty, Professional, Certificates representing certain security, Debenture, Future (excluding a commodity future and a rolling spot forex contract), Government and public security, Option (excluding a commodity option and an option on a commodity future), Rights to or interests in investments (Contractually Based Investments), Rights to or interests in investments (Security), Rolling spot forex contract, Share, Unit, Warrant

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  • · Investment activity in "rights to or interests in investments (security)" and "rights to or interests in investments (contractually based investment)" is limited to the investment types granted for this activity.

• Investment Setup

  For Eligible Counterparty, Professional, Certificates representing certain security, Debenture, Future (excluding a commodity future and a rolling spot forex contract), Government and public security, Option (excluding a commodity option and an option on a commodity future), Rights to or interests in investments (Contractually Based Investments), Rights to or interests in investments (Security), Rolling spot forex contract, Share, Unit, Warrant

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  • · Investment activity in "rights to or interests in investments (security)" and "rights to or interests in investments (contractually based investment)" is limited to the investment types granted for this activity.

• Private Investment Funds

• Manages Your Portfolio

  For Professional, Certificates representing certain security, Debenture, Future (excluding a commodity future and a rolling spot forex contract), Government and public security, Option (excluding a commodity option and an option on a commodity future), Rights to or interests in investments (Contractually Based Investments), Rights to or interests in investments (Security), Rolling spot forex contract, Share, Unit, Warrant

  Show 1 limitation Hide limitations

  • · Investment activity in "rights to or interests in investments (security)" and "rights to or interests in investments (contractually based investment)" is limited to the investment types granted for this activity.

• Benjamin Elliot Freeman

  IRN BEF01004

  • SMF16 Compliance Oversight (since 5 Sep 2022)
  • SMF17 Money Laundering Reporting Officer (MLRO) (since 5 Sep 2022)
  • SMF3 Executive Director (since 5 Sep 2022)
  • [FCA CF] Client dealing (since 5 Sep 2022)
  • [FCA CF] Significant management (5 Sep 2022 to 2 Sep 2025)
• Gabriele Galli

  IRN GXG01618

  • [FCA CF] Client dealing (since 5 Sep 2022)
• Hugues Lepic

  IRN HXL01033

  • SMF1 Chief Executive (since 5 Sep 2022)
  • SMF3 Executive Director (since 5 Sep 2022)
  • [FCA CF] Client dealing (since 5 Sep 2022)
  • [FCA CF] Significant management (5 Sep 2022 to 2 Sep 2025)
• James Edward Rahamim

  IRN JER01116

  • [FCA CF] Client dealing (since 5 Sep 2022)
• Jean Andre De Pourtales

  IRN JXD01266

  • [FCA CF] Client dealing (since 5 Sep 2022)
• Justine Jayne Elizabeth Dobbs-Higginson

  IRN JJD01058

  • [FCA CF] Client dealing (since 5 Sep 2022)
• Maneesh Sharma

  IRN MXS02440

  • [FCA CF] Client dealing (5 Sep 2022 to 31 Dec 2025)

No changes recorded yet.