Enko Capital Management LLP

• Principal Place of Business

  Enko Capital Management Llp

  1 Knightsbridge Green

  London

  Westminster

  SW1X 7QA

  UNITED KINGDOM

  Phone

  +4402078810030

  Web

  https://www.enkocapital.com

• Complaints Contact

  Enko Capital Management Llp

  1 Knightsbridge Green

  London

  Westminster

  SW1X 7QA

  UNITED KINGDOM

  Phone

  +4402038844208

• 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), 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, 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), 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, 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), 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, Certificates representing certain security, Commodity Future, Commodity option and option on commodity future, 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), 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 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, Funeral plan contract, 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), 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.

• Jeannot Stephane Nouni Pounde

  IRN JXN81047

  • [FCA CF] Material risk taker (since 12 Aug 2022)
  • SMF16 Compliance Oversight (6 Aug 2020 to 12 Aug 2022)
  • SMF17 Money Laundering Reporting Officer (MLRO) (6 Aug 2020 to 12 Aug 2022)
• KATHERINE GEE

  IRN KMC00042

  • [FCA CF] Manager of certification employee (17 Jan 2022 to 22 Aug 2022)
  • [FCA CF] Client dealing (17 Jan 2022 to 22 Aug 2022)
• Maria Milanesi

  IRN MXM01170

  • [FCA CF] Client dealing (29 Jun 2023 to 16 Oct 2023)
• Mohamed Goundiam

  IRN MXG00737

  • [FCA CF] Client dealing (since 24 Jun 2024)
• Muhammad Saad Shoukat Sheikh

  IRN MSS01223

  • [FCA CF] Material risk taker (since 1 Jul 2025)
  • [FCA CF] Manager of certification employee (since 29 Nov 2022)
  • [FCA CF] Client dealing (since 11 Jul 2022)
• Nefissa Soraya Kraiem

  IRN NSK01031

  • [FCA CF] Client dealing (27 Jan 2023 to 23 Jun 2023)
• Nicholas White

  IRN NXW00179

  • [FCA CF] Client dealing (since 17 Jan 2022)
• Olivier Heyraud

  IRN OMH01003

  • CF30 Customer (7 Sep 2011 to 18 Oct 2017)
  • CF4 Partner (7 Sep 2011 to 18 Oct 2017)
• Simon James Cross

  IRN SJC01295

  • SMF27 Partner (9 Dec 2019 to 31 Oct 2020)
  • CF4 Partner (5 Jan 2018 to 8 Dec 2019)
  • CF30 Customer (5 Jan 2018 to 8 Dec 2019)
• Stephanie Lee Sanchez Kuong

  IRN SLS01110

  • [FCA CF] Client dealing (10 Dec 2019 to 14 Jun 2023)
  • [FCA CF] Proprietary trader (9 Dec 2019 to 10 Dec 2019)

No changes recorded yet.