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

  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.

• Reda Karkar

  IRN RXK01323

  • CF30 Customer (1 Dec 2011 to 23 Jan 2013)
  • CF4 Partner (1 Dec 2011 to 20 Aug 2012)
• Robin David Howes

  IRN RDH01049

  • [FCA CF] Client dealing (since 18 Mar 2024)
  • SMF16 Compliance Oversight (since 29 Aug 2023)
  • SMF27 Partner (since 29 Aug 2023)
  • SMF17 Money Laundering Reporting Officer (MLRO) (since 29 Aug 2023)
• Rodson Vinicius Masikiv Heringer

  IRN RXM12931

  • [FCA CF] Material risk taker (since 22 Mar 2021)
  • [FCA CF] Client dealing (22 Mar 2021 to 23 Nov 2022)
  • CF4 Partner (4 Jun 2019 to 9 Dec 2019)
• Ross John Carden

  IRN RJC01283

  • CF30 Customer (1 Dec 2011 to 30 Apr 2013)
  • CF4 Partner (1 Dec 2011 to 30 Apr 2013)
• Saoirse Vereker

  IRN SXV01408

  • [FCA CF] Significant management (22 Mar 2021 to 31 May 2023)
  • [FCA CF] Material risk taker (22 Mar 2021 to 31 May 2023)
  • Responsible for Insurance Distribution (1 Oct 2018 to 15 Mar 2019)
  • Responsibility for MCD Intermediation (11 Jul 2018 to 15 Mar 2019)
  • CF4 Partner (11 Jul 2018 to 9 Dec 2019)
  • Responsible for Insurance Mediation (11 Jul 2018 to 30 Sep 2018)
• Shane Michael Christopher Bolton

  IRN SMB01111

  • SMF27 Partner (since 14 May 2025)
  • [FCA CF] Client dealing (since 26 Mar 2025)
• Thomas Preston Gourley

  IRN TPG01032

  • CF30 Customer (14 Apr 2014 to 2 May 2016)
  • CF4 Partner (14 Apr 2014 to 2 May 2016)
• Tsz Ching Ho

  IRN TXC00473

  • [FCA CF] Client dealing (since 31 Jan 2025)

No changes recorded yet.