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.

• Kyle McLoughlin

  IRN KXM01726

  • [FCA CF] Client dealing (31 Mar 2021 to 4 Jun 2021)
  • CF30 Customer (13 May 2013 to 8 Dec 2019)
• Lai Man Chow

  IRN ALC01035

  • [FCA CF] Client dealing (28 Jul 2022 to 15 Dec 2022)
  • CF30 Customer (1 Oct 2016 to 6 Dec 2019)
• Laurent Jacques Quelin

  IRN LJQ01002

  • CF30 Customer (23 Jan 2015 to 8 Dec 2019)
• Lionel Rebibo

  IRN LXR01338

  • CF30 Customer (10 Jun 2015 to 15 Aug 2017)
• Loic Fery

  IRN LXF01095

  • SMF27 Partner (since 9 Dec 2019)
  • SMF1 Chief Executive (9 Dec 2019 to 1 Nov 2025)
  • CF10 Compliance Oversight (6 Jan 2011 to 1 Jul 2011)
  • CF11 Money Laundering Reporting (6 Jan 2011 to 1 Jul 2011)
  • CF4 Partner (4 Aug 2008 to 8 Dec 2019)
  • CF30 Customer (4 Aug 2008 to 8 Dec 2019)
  • CF3 Chief Executive (4 Aug 2008 to 8 Dec 2019)
• Lucy Isabel Alexander

  IRN LIA01001

  • CF30 Customer (29 May 2019 to 6 Dec 2019)
• Malek Meslemani

  IRN MXM02055

  • SMF27 Partner (9 Dec 2019 to 9 Dec 2019)
  • CF4 Partner (24 Jul 2008 to 8 Dec 2019)
  • CF30 Customer (24 Jul 2008 to 8 Dec 2019)
• Manu Nair

  IRN MXN01524

  • [FCA CF] Material risk taker (since 22 Mar 2024)
  • [FCA CF] Client dealing (since 31 Mar 2021)
• Marina Isabel Loland

  IRN MIL01022

  • [FCA CF] Client dealing (31 Mar 2021 to 27 Oct 2025)
• Mark Andrew Barry

  IRN MAB01205

  • CF30 Customer (21 Jun 2017 to 19 Feb 2019)

• Toro Capital Partners LLP (no longer appointed)

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

No changes recorded yet.