Davidson Kempner European Partners, LLP

• Principal Place of Business

  Davidson Kempner European Partners LLP

  1 New Burlington Place

  London

  Westminster

  W1S 2HR

  UNITED KINGDOM

  Phone

  +442072926740

  Web

  https://www.davidsonkempner.com

• Complaints Contact

  Davidson Kempner European Partners LLP

  1 New Burlington Place

  London

  Westminster

  W1S 2HR

  UNITED KINGDOM

  Phone

  +442072926683

• P2P Lending Advice

  For Eligible Counterparty, Professional

• 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

  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.

• Authorised to Operate

  Show 1 limitation Hide limitations

  • · 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

  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.

• 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

  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.

• 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

  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.

• Manages Your Portfolio

  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

  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.

• Magid Awad

  IRN MXA04091

  • [FCA CF] Client dealing (9 Dec 2019 to 16 Dec 2024)
  • CF30 Customer (26 Jul 2019 to 8 Dec 2019)
• Manfredi Monticelli

  IRN MXM04092

  • [FCA CF] Manager of certification employee (since 3 Feb 2025)
  • [FCA CF] Material risk taker (since 1 Jan 2023)
  • [FCA CF] Client dealing (since 9 Dec 2019)
  • CF30 Customer (10 Sep 2016 to 8 Dec 2019)
• Manhao Tang

  IRN MXT02392

  • [FCA CF] Client dealing (9 Dec 2019 to 28 Feb 2023)
  • CF30 Customer (14 Jun 2018 to 8 Dec 2019)
• Marc John Thatcher

  IRN MJT01100

  • CF4 Partner (23 Aug 2007 to 13 Nov 2008)
• Mark Severin Capelle

  IRN MXC74701

  • [FCA CF] Client dealing (9 Dec 2019 to 3 May 2022)
• Marko Rado

  IRN MXR00701

  • [FCA CF] Client dealing (since 27 Feb 2023)
• Markus Wilhelm Taraba

  IRN MXT01540

  • CF4 Partner (1 Jul 2011 to 4 Apr 2014)
• Mats Gustaf Sodergren

  IRN MXS02285

  • CF4 Partner (31 Mar 2010 to 4 Apr 2014)
  • CF30 Customer (1 Nov 2007 to 23 Mar 2015)
  • CF26 Customer Trading (18 Oct 2006 to 31 Oct 2007)
• Maxwell Francis Thomas Harman

  IRN MXH14192

  • CF30 Customer (24 Apr 2019 to 17 Sep 2019)
• Mehdi Khouadja

  IRN MXK01223

  • [FCA CF] Client dealing (6 Dec 2021 to 1 Jul 2024)

No changes recorded yet.