Ankura Sovereign Advisors LLP

• Principal Place of Business

  1 Angel Court

  3rd Floor

  London

  City Of London

  EC2R 7HJ

  UNITED KINGDOM

  Phone

  +442074691111

  Web

  https://ankura.com/services/sovereign-debt-advisory

• Complaints Contact

  1 Angel Court

  3rd Floor

  London

  London

  EC2R 7HJ

  UNITED KINGDOM

  Phone

  +442074691111

• P2P Lending Advice

  For Eligible Counterparty, Professional

• 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, 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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  • · The firm can only agree to carry on the regulated activities specified in this Notice.

• 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, Rights to or interests in investments (Security), Rolling spot forex contract, Share, 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.

• 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, 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.

• . Ankura Consulting (APAC) Pte. Ltd.

  IRN XXA00010

  • SMF27 Partner (since 5 May 2023)
• . Ankura Consulting (Europe) Ltd

  IRN XXA00009

  • SMF27 Partner (since 5 May 2023)
• . Newstate Advisors Limited

  IRN XXN01028

  • SMF27 Partner (9 Dec 2019 to 8 Jun 2023)
  • CF4 Partner (20 Jan 2010 to 8 Dec 2019)
• Alex Levintaner

  IRN AXL01192

  • [FCA CF] Client dealing (since 19 Jan 2024)
  • SMF17 Money Laundering Reporting Officer (MLRO) (since 1 Dec 2022)
  • SMF16 Compliance Oversight (since 9 Dec 2019)
  • SMF27 Partner (9 Dec 2019 to 24 May 2023)
  • CF4 Partner (20 Jan 2010 to 8 Dec 2019)
  • CF30 Customer (20 Jan 2010 to 8 Dec 2019)
  • CF10 Compliance Oversight (20 Jan 2010 to 8 Dec 2019)
• Andrey Kidel

  IRN AXK01131

  • CF4 Partner (20 Jan 2010 to 12 Mar 2014)
  • CF30 Customer (20 Jan 2010 to 12 Mar 2014)
• Annie Emery

  IRN AJK01172

  • [FCA CF] Client dealing (since 22 Mar 2021)
  • CF30 Customer (8 Feb 2010 to 8 Dec 2019)
• Christian Anders Digemose

  IRN CAD01107

  • [FCA CF] Client dealing (since 31 Mar 2021)
  • CF30 Customer (1 Aug 2013 to 8 Dec 2019)
• David Edward Perkins

  IRN DEP01064

  • CF30 Customer (3 Jun 2010 to 2 Aug 2011)
• Derrill Victor Allatt

  IRN DVA01001

  • CF4 Partner (20 Jan 2010 to 7 Jul 2011)
  • CF30 Customer (20 Jan 2010 to 7 Jul 2011)
• Hafsteinn Hauksson

  IRN HXH01443

  • CF30 Customer (24 Oct 2016 to 10 Feb 2017)

No changes recorded yet.