Carrhae Capital LLP

• Principal Place of Business

  112 Jermyn Street

  3rd floor

  London

  SW1Y 6LS

  UNITED KINGDOM

  Phone

  +4407968711926

  Web

  https://www.carrhaecap.com

• Complaints Contact

  112 Jermyn Street

  3rd Floor

  London

  SW1Y 6LS

  UNITED KINGDOM

  Phone

  +4407968711926

• 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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  • · 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 (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, 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.

• 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

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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, 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.

• . CC MIP Limited

  IRN XXC01257

  • CF4 Partner (3 May 2013 to 31 Jan 2017)
• . Carrhae Capital Management (UK) Ltd

  IRN XXC01215

  • CF4 Partner (1 Dec 2011 to 9 Dec 2019)
• Adrian Denis Headon

  IRN ADH01081

  • SMF27 Partner (9 Dec 2019 to 29 Sep 2023)
  • SMF17 Money Laundering Reporting Officer (MLRO) (9 Dec 2019 to 29 Sep 2023)
  • SMF16 Compliance Oversight (9 Dec 2019 to 29 Sep 2023)
  • CF4 Partner (1 Dec 2011 to 8 Dec 2019)
  • CF10 Compliance Oversight (1 Dec 2011 to 8 Dec 2019)
  • CF11 Money Laundering Reporting (1 Dec 2011 to 8 Dec 2019)
• Adrian Sunter

  IRN AXS02368

  • [FCA CF] Client dealing (since 22 Mar 2021)
  • CF4 Partner (7 Sep 2017 to 9 Dec 2019)
  • CF30 Customer (1 Dec 2011 to 8 Dec 2019)
• Alasdair Roderick Graham

  IRN ARG01051

  • [FCA CF] Client dealing (since 22 Mar 2021)
  • CF30 Customer (23 Mar 2016 to 8 Dec 2019)
• Ali Akay

  IRN AXA01511

  • [FCA CF] Client dealing (since 31 Jan 2021)
  • SMF1 Chief Executive (since 9 Dec 2019)
  • SMF27 Partner (since 9 Dec 2019)
  • CF30 Customer (1 Dec 2011 to 8 Dec 2019)
  • CF3 Chief Executive (1 Dec 2011 to 8 Dec 2019)
  • CF4 Partner (1 Dec 2011 to 8 Dec 2019)
• Amit Ashok Maskara

  IRN AAM01129

  • CF4 Partner (22 Feb 2012 to 16 Aug 2017)
  • CF30 Customer (22 Feb 2012 to 16 Aug 2017)
• Ankit Suri

  IRN AXS04205

  • [FCA CF] Material risk taker (since 22 Mar 2021)
  • [FCA CF] Client dealing (since 22 Mar 2021)
• Aziz Azizuddin Faqir

  IRN AXF01464

  • [FCA CF] Material risk taker (2 Apr 2024 to 2 Jun 2025)
  • SMF27 Partner (9 Dec 2019 to 29 Mar 2024)
  • CF4 Partner (2 Dec 2019 to 8 Dec 2019)
• Benjamin Robert Miller

  IRN BRM01066

  • CF30 Customer (7 Dec 2016 to 3 Mar 2017)
  • CF4 Partner (7 Dec 2016 to 3 Mar 2017)

No changes recorded yet.