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.

• Matthew James Edward Halliday

  IRN MXH25070

  • [FCA CF] Client dealing (31 Mar 2021 to 18 Feb 2022)
  • CF30 Customer (30 Nov 2019 to 8 Dec 2019)
• Matthieu Emmanuel Beurel Diamant

  IRN MEB01170

  • CF4 Partner (29 Jul 2015 to 6 Jan 2017)
  • CF30 Customer (24 Nov 2011 to 6 Jan 2017)
• Max Flugel

  IRN MXF02064

  • [FCA CF] Client dealing (31 Mar 2021 to 14 Sep 2022)
  • CF30 Customer (14 Jun 2017 to 8 Dec 2019)
• Michael Patrick Henebery

  IRN MPH01055

  • CF4 Partner (12 Apr 2013 to 28 Aug 2014)
  • CF30 Customer (12 Apr 2013 to 28 Aug 2014)
• Michel Yann Elvise Gauer

  IRN MXG01637

  • CF4 Partner (AR) (23 Oct 2008 to 19 Oct 2009)
• Michelle Elizabeth Tully

  IRN MET01030

  • CF30 Customer (29 May 2019 to 6 Dec 2019)
• Mihnea Ion Vasilache

  IRN MIV01001

  • [FCA CF] Client dealing (since 31 Mar 2021)
  • [FCA CF] Material risk taker (since 31 Mar 2021)
  • SMF27 Partner (9 Dec 2019 to 9 Dec 2019)
  • CF4 Partner (10 May 2012 to 8 Dec 2019)
  • CF30 Customer (3 Apr 2012 to 8 Dec 2019)
• Nicolas Jean Stephane Bonis

  IRN NJB01292

  • CF30 Customer (6 Oct 2015 to 29 Nov 2019)
• Olivier Denis Edouard Doukhan

  IRN ODD01008

  • [FCA CF] Client dealing (31 Mar 2021 to 14 Jul 2021)
  • CF30 Customer (7 Aug 2013 to 8 Dec 2019)
• Pratik Shah

  IRN PXS01329

  • CF30 Customer (9 Dec 2016 to 31 Mar 2018)

• Toro Capital Partners LLP (no longer appointed)

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

No changes recorded yet.