Alta Semper Capital LLP

• Principal Place of Business

  32 Curzon Street

  London

  W1J 7WS

  UNITED KINGDOM

  Phone

  +4402071000670

  Web

  https://www.altasemper.com

• Complaints Contact

  32 Curzon Street

  London

  W1J 7WS

  UNITED KINGDOM

  Phone

  +4402071000670

• Investment Advice (no pensions)

  For Eligible Counterparty, Professional, Certificates representing certain security, Commodity Future, Commodity option and option on commodity future, Contract for Differences (excluding a spread bet and, a rolling spot forex contract and a binary bet), 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

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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 Investments

  For Eligible Counterparty, Professional, Certificates representing certain security, Commodity Future, Commodity option and option on commodity future, Contract for Differences (excluding a spread bet and, a rolling spot forex contract and a binary bet), 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.

• Arranges Asset Safekeeping

  For Eligible Counterparty, Professional, Certificates representing certain security, Commodity Future, Commodity option and option on commodity future, Contract for Differences (excluding a spread bet and, a rolling spot forex contract and a binary bet), 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.

• Stockbroking

  For Eligible Counterparty, Professional, Certificates representing certain security, Commodity Future, Commodity option and option on commodity future, Contract for Differences (excluding a spread bet and, a rolling spot forex contract and a binary bet), 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, Commodity Future, Commodity option and option on commodity future, Contract for Differences (excluding a spread bet and, a rolling spot forex contract and a binary bet), 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.

• Private Investment Funds

• Manages Your Portfolio

  For Professional, Certificates representing certain security, Commodity Future, Commodity option and option on commodity future, Contract for Differences (excluding a spread bet and, a rolling spot forex contract and a binary bet), 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.

• . Alta Semper Capital (UK) Ltd

  IRN XXA01360

  • SMF27 Partner (since 9 Dec 2019)
  • CF4 Partner (8 Jun 2018 to 8 Dec 2019)
• Afsane Jetha

  IRN AXJ01340

  • [FCA CF] Manager of certification employee (since 9 Dec 2019)
  • SMF16 Compliance Oversight (since 9 Dec 2019)
  • SMF17 Money Laundering Reporting Officer (MLRO) (since 9 Dec 2019)
  • [FCA CF] Client dealing (since 9 Dec 2019)
  • SMF27 Partner (since 9 Dec 2019)
  • SMF1 Chief Executive (since 9 Dec 2019)
  • CF11 Money Laundering Reporting (25 Jan 2017 to 8 Dec 2019)
  • CF3 Chief Executive (25 Jan 2017 to 8 Dec 2019)
  • CF30 Customer (25 Jan 2017 to 8 Dec 2019)
  • CF4 Partner (25 Jan 2017 to 8 Dec 2019)
  • CF10 Compliance Oversight (25 Jan 2017 to 8 Dec 2019)
• Ahmed Rady

  IRN AXR02948

  • [FCA CF] Client dealing (9 Dec 2019 to 22 Jul 2023)
  • CF30 Customer (24 May 2018 to 8 Dec 2019)
• Gilles Giresse Nkana-Batake

  IRN GGN01006

  • CF30 Customer (2 Aug 2017 to 8 Dec 2019)
• Ibrahim Khaled Ibrahim Abdelhamid

  IRN IXA00090

  • [FCA CF] Client dealing (22 Dec 2021 to 22 Jul 2023)
• Ivan Genadiev

  IRN IXG00045

  • [FCA CF] Client dealing (9 Dec 2019 to 17 Dec 2021)
• Melissa Perold

  IRN MXP01809

  • CF30 Customer (25 Jan 2017 to 3 Mar 2017)
• ZACHARY DANIEL Fond

  IRN ZXF00009

  • [FCA CF] Material risk taker (since 1 Jul 2023)
  • [FCA CF] Client dealing (since 13 Jan 2022)
• Zachary Daniel Fond

  IRN ZXF01039

  • CF30 Customer (25 Jan 2017 to 8 Dec 2019)

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