KHEPRI ADVISERS LIMITED

• Principal Place of Business

  Khepri Services Ltd

  95 Chancery Lane

  London

  Camden

  WC2A 1DT

  UNITED KINGDOM

  Phone

  +442033765900

  Web

  https://www.khepri.com

• Complaints Contact

  Khepri Services Ltd

  95 Chancery Lane

  London

  Camden

  WC2A 1DT

  UNITED KINGDOM

  Phone

  +442033763093

• P2P Lending Advice

  For Eligible Counterparty, Professional

• Investment Advice (no pensions)

  For Eligible Counterparty, Professional, Retail (Investment), 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), Rolling spot forex contract, Share, Spread Bet, Unit, Warrant

  Show 2 limitations Hide limitations

  • · Retail clients limited to corporate finance only'
  • · 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

• Arranges Investments

  For Eligible Counterparty, Professional, Retail (Investment), 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, Spread Bet, 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.

• Arranges Asset Safekeeping

  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), Rolling spot forex contract, Share, Spread Bet, 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, Retail (Investment), 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, Spread Bet, 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.

• Charles Louis Berman

  IRN CLB01041

  • CF3 Chief Executive (AR) (9 Apr 2021 to 15 Nov 2021)
  • CF30 Customer (9 Apr 2021 to 15 Nov 2021)
  • CF1 Director (AR) (9 Apr 2021 to 15 Nov 2021)
• Charles Norman Bralver

  IRN CNB01065

  • CF2 Non Executive Director (AR) (since 26 Jan 2022)
• Charlotte Anna Moran Godwin

  IRN CXG08988

  • CF1 Director (AR) (21 Aug 2019 to 17 Apr 2020)
• Christian Edouard Faes

  IRN CEF01052

  • CF1 Director (AR) (9 Apr 2018 to 30 Nov 2018)
• Christian Kruse

  IRN CXK01514

  • CF1 Director (AR) (17 May 2017 to 27 Jul 2020)
  • CF30 Customer (17 May 2017 to 27 Jul 2020)
• Christoph Alexander Rieche

  IRN CAR01107

  • CF1 Director (AR) (20 Nov 2019 to 20 Sep 2022)
• Christopher David Andrew Fitzsimmons

  IRN CDF01017

  • CF1 Director (AR) (20 Dec 2016 to 27 Feb 2019)
  • CF30 Customer (20 Dec 2016 to 27 Feb 2019)
• Christopher James Parsons

  IRN CJP01088

  • CF30 Customer (6 Jun 2022 to 12 Mar 2024)
• Christopher Philip Coleman

  IRN CPC01032

  • CF30 Customer (2 Jul 2018 to 31 Mar 2019)
• Christopher Thanning Gook

  IRN CTG01011

  • CF30 Customer (25 Apr 2023 to 15 Jan 2026)

• TIA Capital Limited (no longer appointed)

  FRN 722917 · Appointed 13 Sep 2019 · Until 31 Aug 2022

• Sustainable Investment Management Limited (no longer appointed)

  FRN 844571 · Appointed 21 Jun 2019 · Until 28 Jul 2021 · Tied agent

• Noba Cap Advisers Limited (no longer appointed)

  FRN 844258 · Appointed 17 Jun 2019 · Until 1 Apr 2021

• The Family (Consigliere) Ltd (no longer appointed)

  FRN 841352 · Appointed 3 May 2019 · Until 2 Feb 2023

• Akili Partners Limited (no longer appointed)

  FRN 840109 · Appointed 11 Apr 2019 · Until 8 Feb 2021

• Imali Capital UK Ltd (no longer appointed)

  FRN 835251 · Appointed 5 Mar 2019 · Until 18 Dec 2019 · Tied agent

• Lapinta Holdings UK Ltd (no longer appointed)

  FRN 833711 · Appointed 14 Feb 2019 · Until 2 Sep 2019 · Tied agent

• Clermount Ltd (no longer appointed)

  FRN 832430 · Appointed 30 Jan 2019 · Until 9 Feb 2020 · Tied agent

• Hereford Capital Ltd (no longer appointed)

  FRN 830532 · Appointed 10 Jan 2019 · Until 13 Apr 2021

• Quadrivio International Limited (no longer appointed)

  FRN 630000 · Appointed 19 Dec 2018 · Until 6 Jul 2022 · Tied agent

No changes recorded yet.