Chenavari Credit Partners LLP

• Principal Place of Business

  4th Floor

  80 Victoria Street

  London

  SW1E 5JL

  UNITED KINGDOM

  Phone

  +4402072593600

  Web

  https://www.chenavari.com

• Complaints Contact

  4th Floor

  80 Victoria Street

  London

  SW1E 5JL

  UNITED KINGDOM

  Phone

  +4402072593600

• P2P Lending Advice

  For Eligible Counterparty, Professional

• Investment Advice (no pensions)

  For Eligible Counterparty, Professional, Binary Bet, 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, Binary Bet, 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, Binary Bet, 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, Binary Bet, 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, Binary Bet, 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.

• Manages Your Portfolio

  For Professional, Binary Bet, 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.

• . Chenavari Financial Group Ltd

  IRN XXC01205

  • SMF27 Partner (since 9 Dec 2019)
  • CF4 Partner (11 Aug 2011 to 8 Dec 2019)
• . Rupis UK Ltd

  IRN XXR01084

  • CF4 Partner (12 Aug 2011 to 24 Feb 2015)
• Ahmed Murtanda Elsadiq El Mahi

  IRN AME01037

  • [FCA CF] Client dealing (31 Mar 2021 to 31 Oct 2025)
  • CF30 Customer (5 Apr 2016 to 8 Dec 2019)
• Alastair Matthew Pickett

  IRN AMP01148

  • [FCA CF] Client dealing (since 31 Mar 2021)
  • CF30 Customer (7 Jan 2014 to 8 Dec 2019)
• Ali Akbar Bana

  IRN AAB01147

  • CF30 Customer (4 Jul 2014 to 23 Sep 2014)
• Amine Hammami

  IRN AXH02334

  • CF30 Customer (15 Aug 2012 to 15 Jan 2016)
• Amy Ward

  IRN AXW01734

  • CF30 Customer (27 Sep 2013 to 31 Mar 2016)
• Andre Henry Du Plessis

  IRN AHD01025

  • CF30 Customer (15 Apr 2014 to 19 Sep 2016)
• Andrew Raymond Haines

  IRN ARH00073

  • SMF27 Partner (9 Dec 2019 to 9 Dec 2019)
  • CF4 Partner (31 Aug 2011 to 8 Dec 2019)
  • CF30 Customer (31 Aug 2011 to 8 Dec 2019)
• Anthony Duyck

  IRN AXD01341

  • CF30 Customer (30 Sep 2013 to 30 Jun 2015)

• Toro Capital Partners LLP (no longer appointed)

  FRN 490186 · Appointed 16 Oct 2008 · Until 8 Jul 2011

No changes recorded yet.