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.

• Didier Derrien

  IRN DXD00169

  • SMF27 Partner (since 31 Jul 2023)
  • [FCA CF] Material risk taker (since 31 Mar 2021)
• Diomidis Ntountounakis

  IRN DXN25555

  • [FCA CF] Material risk taker (since 22 Mar 2024)
  • [FCA CF] Client dealing (since 31 Mar 2021)
  • CF30 Customer (6 Dec 2019 to 8 Dec 2019)
• Duncan Reuben Elley

  IRN DRE01044

  • CF30 Customer (12 Sep 2011 to 18 Jul 2014)
• Edward Robert Smalley

  IRN ERS01017

  • [FCA CF] Material risk taker (since 31 Mar 2021)
  • [FCA CF] Client dealing (since 31 Mar 2021)
  • CF30 Customer (25 Sep 2014 to 8 Dec 2019)
• Eric De Sangues

  IRN EXD01209

  • CF30 Customer (24 Oct 2014 to 21 Nov 2017)
• Eric Jean Emile Lepage

  IRN EJL01028

  • CF28 Systems and controls (3 Apr 2014 to 4 May 2016)
• Fernanda Guerra Abdalla

  IRN FXG00118

  • [FCA CF] Client dealing (16 Oct 2024 to 13 Nov 2025)
• Francois Louis Martin Thomas

  IRN FLT01014

  • CF30 Customer (11 Aug 2016 to 24 Jul 2019)
• Frederic Couderc

  IRN FJC01040

  • SMF27 Partner (since 9 Dec 2019)
  • CF4 Partner (1 Jul 2011 to 8 Dec 2019)
  • CF4 Partner (AR) (28 Oct 2008 to 1 Jul 2011)
  • CF30 Customer (28 Oct 2008 to 8 Dec 2019)
• Guilhem Laurent Emmanuel Goyard

  IRN GXG01109

  • CF30 Customer (6 May 2016 to 6 Dec 2019)

• Toro Capital Partners LLP (no longer appointed)

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

No changes recorded yet.