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.

• Graham Ross Voke

  IRN GRV00009

  • SMF16 Compliance Oversight (9 Dec 2019 to 31 Mar 2020)
  • CF10 Compliance Oversight (13 Oct 2017 to 8 Dec 2019)
• Grahame David Chilton

  IRN GDC01054

  • CF4 Partner (AR) (8 Nov 2018 to 7 Mar 2022)
• Gregory Loukas Georghiou

  IRN GLG01022

  • CF2 Non Executive Director (AR) (16 Aug 2017 to 26 Jan 2022)
• Hamish Blair Findlater

  IRN HBF01007

  • CF10 Compliance Oversight (2 Jun 2016 to 31 Oct 2017)
  • CF11 Money Laundering Reporting (2 Jun 2016 to 31 Oct 2017)
• Harrison Emmett Lee

  IRN HXE00068

  • CF1 Director (AR) (23 Mar 2023 to 29 Apr 2024)
  • CF30 Customer (23 Mar 2023 to 29 Apr 2024)
• Hasan Kundi

  IRN HXK00245

  • CF30 Customer (since 1 Jun 2024)
• Hector Charles Marcus Bulmer

  IRN HXB00159

  • CF30 Customer (5 Jan 2022 to 2 Apr 2025)
• Henri Michel Winand

  IRN HXW00092

  • CF30 Customer (since 21 Jan 2022)
  • CF1 Director (AR) (since 21 Jan 2022)
• Hernando Bunuan

  IRN HXB01288

  • CF1 Director (AR) (16 Feb 2018 to 18 Mar 2019)
  • CF30 Customer (16 Feb 2018 to 18 Mar 2019)
• Hua Meng Gan

  IRN HMG01033

  • CF30 Customer (21 Jul 2020 to 16 Oct 2020)

• Rianta Capital Limited (no longer appointed)

  FRN 824227 · Appointed 26 Oct 2018 · Until 11 May 2025

• Elwood Asset Management Services Limited (no longer appointed)

  FRN 823616 · Appointed 18 Oct 2018 · Until 24 Apr 2020

• PE Europe Ltd (no longer appointed)

  FRN 814232 · Appointed 18 Jul 2018 · Until 18 Oct 2020

• Stanford Capital Partners Limited (no longer appointed)

  FRN 804552 · Appointed 18 Jun 2018 · Until 30 Aug 2019 · Tied agent

• Alpha Hawk Limited (no longer appointed)

  FRN 809452 · Appointed 18 May 2018 · Until 31 May 2022

• Ceres Capital Partners Limited (no longer appointed)

  FRN 808612 · Appointed 9 May 2018 · Until 8 Aug 2019 · Tied agent

• Daymer Bay Capital Limited (no longer appointed)

  FRN 805718 · Appointed 4 Apr 2018 · Until 1 Aug 2019 · Tied agent

• LendInvest Capital Advisors Limited (no longer appointed)

  FRN 805150 · Appointed 27 Mar 2018 · Until 30 Nov 2018

• Adykai Ltd (no longer appointed)

  FRN 801449 · Appointed 12 Feb 2018 · Until 18 Mar 2019

• Next Gen Capital Partners Ltd (no longer appointed)

  FRN 797177 · Appointed 22 Dec 2017 · Until 11 Nov 2020

No changes recorded yet.