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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NordicNinja VC Limited
FRN 993370 · Appointed 15 Mar 2023
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Frontline Ventures Management Company Limited (UK Branch)
FRN 991883 · Appointed 15 Feb 2023
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Vega Investment Technologies Limited
FRN 991736 · Appointed 13 Feb 2023
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PT1 Venture Services UK Ltd
FRN 989946 · Appointed 13 Jan 2023
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Visionaries Club Ltd
FRN 988717 · Appointed 13 Dec 2022
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Aquila Capital Invest UK Ltd
FRN 988198 · Appointed 2 Dec 2022
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ALICORN LIMITED
FRN 987655 · Appointed 24 Nov 2022
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Counteract Partners Ltd
FRN 986220 · Appointed 28 Oct 2022
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Moonfare UK Limited
FRN 947638 · Appointed 22 Sep 2022
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Pact Venture Partners LLP
FRN 977099 · Appointed 9 Jun 2022
Recent activity
Updates to this firm's record on the FCA register.
No changes recorded yet.