Evercore Partners International LLP

• Principal Place of Business

  15 Stanhope Gate

  London

  W1K 1LN

  UNITED KINGDOM

  Phone

  +4402076536000

  Web

  https://www.evercore.com

• Complaints Contact

  15 Stanhope Gate

  London

  W1K 1LN

  UNITED KINGDOM

  Phone

  +442076536083

• Investment Advice (no pensions)

  For Eligible Counterparty, Professional, Certificates representing certain security, 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, Structured Deposits, 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, 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, Structured Deposits, 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, 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, Structured Deposits, 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.

• Davinder Rajen Singh Bahia

  IRN DRB01194

  • SMF27 Partner (9 Dec 2019 to 26 Jun 2020)
  • SMF16 Compliance Oversight (9 Dec 2019 to 26 Jun 2020)
  • SMF17 Money Laundering Reporting Officer (MLRO) (9 Dec 2019 to 26 Jun 2020)
  • CF11 Money Laundering Reporting (25 Mar 2013 to 8 Dec 2019)
  • CF10 Compliance Oversight (25 Mar 2013 to 8 Dec 2019)
  • CF4 Partner (25 Mar 2013 to 8 Dec 2019)
• Deeksha Goyal

  IRN DXG00434

  • [FCA CF] Client dealing (21 Dec 2022 to 31 Mar 2026)
• Demetris Efthymiou

  IRN DXE01223

  • [FCA CF] Manager of certification employee (since 22 Dec 2022)
  • [FCA CF] Client dealing (since 24 Nov 2020)
  • CF30 Customer (13 Aug 2014 to 8 Dec 2019)
• Diego Jimenez-Blanco Bravo

  IRN DXJ01369

  • CF30 Customer (29 Apr 2015 to 13 Sep 2017)
• Dimitrios Georgiou

  IRN DXG01193

  • [FCA CF] Client dealing (since 24 Nov 2020)
  • [FCA CF] Manager of certification employee (since 24 Nov 2020)
  • [FCA CF] Significant management (since 24 Nov 2020)
  • CF30 Customer (14 Nov 2016 to 8 Dec 2019)
• Dimitrios Panagiotis Aronis

  IRN DXA00294

  • [FCA CF] Client dealing (12 Jul 2024 to 12 Feb 2026)
• Dimme Lucassen

  IRN DXL01728

  • [FCA CF] Significant management (since 24 Nov 2020)
  • [FCA CF] Client dealing (since 24 Nov 2020)
  • [FCA CF] Manager of certification employee (since 24 Nov 2020)
• Divashen Kandan

  IRN DXK71758

  • [FCA CF] Client dealing (17 Jan 2024 to 2 Feb 2026)
• Dominic Peter Freely

  IRN DPF01023

  • [FCA CF] Client dealing (since 24 Nov 2020)
  • CF30 Customer (18 Aug 2011 to 8 Dec 2019)
• Donatella De Ieso

  IRN DXD01420

  • CF30 Customer (1 Jul 2011 to 29 Oct 2014)

No changes recorded yet.