KHEPRI ADVISERS LIMITED
Addresses
The contact details this firm has registered with the FCA.
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Principal Place of Business
Khepri Services Ltd95 Chancery LaneLondonCamdenWC2A 1DTUNITED KINGDOM- Phone
- +442033765900
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Complaints Contact
Khepri Services Ltd95 Chancery LaneLondonCamdenWC2A 1DTUNITED KINGDOM- Phone
- +442033763093
What this firm is allowed to do
The regulated activities the FCA has granted this firm permission to carry out.
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P2P Lending Advice
For Eligible Counterparty, Professional
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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.
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Authorised to Operate
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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.
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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.
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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.
Approved individuals
Senior staff personally approved by the FCA to hold their roles here.
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Eliott Georges Edouard Saba
IRN EXS00161
- CF30 Customer (since 17 Sep 2021)
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Emma Parnes
IRN EXP00196
- CF1 Director (AR) (26 May 2023 to 16 Feb 2024)
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Erik Van Kaathoven
IRN EXV01031
- CF30 Customer (since 26 Jan 2022)
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Erol Birkan Suesler
IRN EXS16455
- CF30 Customer (26 Jun 2019 to 15 Nov 2019)
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Etienne Charles Louis Brunet
IRN EXB08628
- CF30 Customer (23 Nov 2018 to 28 Jun 2019)
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Eva Astrid Ellinor Akerholm
IRN EAA01011
- CF30 Customer (17 Nov 2016 to 5 Apr 2017)
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Fabrizio Umberto Lorenzo Boaron
IRN FXB01031
- CF1 Director (6 Apr 2017 to 19 Jun 2018)
- CF30 Customer (15 Nov 2016 to 5 Apr 2017)
- CF1 Director (AR) (15 Nov 2016 to 5 Apr 2017)
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Fardeen Nariman
IRN FXN00023
- CF30 Customer (25 Apr 2022 to 28 Apr 2023)
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Farhad Mirzayev
IRN FXM16443
- CF30 Customer (since 26 Jun 2019)
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Farhan Munir
IRN MXF73812
- CF30 Customer (15 Apr 2020 to 18 Jan 2024)
- CF1 Director (AR) (15 Apr 2020 to 18 Jan 2024)
Appointed representatives
Smaller firms operating under this firm's FCA authorisation.
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Sustainable Investment Management Limited (no longer appointed)
FRN 844571 · Appointed 21 Jun 2019 · Until 28 Jul 2021 · Tied agent
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Noba Cap Advisers Limited (no longer appointed)
FRN 844258 · Appointed 17 Jun 2019 · Until 1 Apr 2021
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The Family (Consigliere) Ltd (no longer appointed)
FRN 841352 · Appointed 3 May 2019 · Until 2 Feb 2023
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Imali Capital UK Ltd (no longer appointed)
FRN 835251 · Appointed 5 Mar 2019 · Until 18 Dec 2019 · Tied agent
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Lapinta Holdings UK Ltd (no longer appointed)
FRN 833711 · Appointed 14 Feb 2019 · Until 2 Sep 2019 · Tied agent
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Clermount Ltd (no longer appointed)
FRN 832430 · Appointed 30 Jan 2019 · Until 9 Feb 2020 · Tied agent
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Quadrivio International Limited (no longer appointed)
FRN 630000 · Appointed 19 Dec 2018 · Until 6 Jul 2022 · Tied agent
Recent activity
Updates to this firm's record on the FCA register.
No changes recorded yet.