Habrok Capital Management LLP

• Principal Place of Business

  Berkeley Square House

  Berkeley Square

  London

  W1J 6BD

  UNITED KINGDOM

  Phone

  +4402078513900

  Web

  https://www.habrokcapital.com

• Complaints Contact

  Berkeley Square House

  Berkeley Square

  London

  W1J 6BD

  UNITED KINGDOM

  Phone

  +4402078513900

• 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

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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), 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, 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, 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, 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.

• Private Investment Funds

• 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

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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.

• . Compound Capital Ltd

  IRN XXC01201

  • CF4 Partner (5 Jul 2011 to 31 Aug 2012)
• . Hadrian Management Ltd

  IRN XXH01086

  • CF4 Partner (5 Jul 2011 to 24 Jan 2014)
• . Intrinsic Structures Ltd

  IRN XXI01038

  • SMF27 Partner (since 9 Dec 2019)
  • CF4 Partner (5 Jul 2011 to 8 Dec 2019)
• . TDF (UK) Limited

  IRN XXT01070

  • CF4 Partner (3 Jun 2010 to 31 Mar 2019)
• . Trafelet Services UK Ltd

  IRN XXT01006

  • CF4 Partner (17 Mar 2004 to 30 Dec 2010)
• Benjamin John Latimer Stanway

  IRN BJS01119

  • CF4 Partner (25 Jun 2007 to 31 Oct 2012)
• Bharat Rawla

  IRN BXR01077

  • CF30 Customer (8 Oct 2015 to 30 Jun 2017)
  • CF4 Partner (8 Oct 2015 to 31 Aug 2017)
• Charles Lewis Lehuray-Jones

  IRN CLL01042

  • CF4 Partner (15 Jan 2009 to 26 Jun 2009)
• Gerasimos Efthimiatos

  IRN GXE01135

  • CF30 Customer (1 Nov 2007 to 31 Aug 2012)
  • CF4 Partner (25 Jun 2007 to 31 Aug 2012)
  • CF26 Customer Trading (2 Apr 2007 to 31 Oct 2007)
• Jenny Ann Hood

  IRN JAH01398

  • CF30 Customer (11 Jan 2010 to 16 Apr 2014)

No changes recorded yet.