KHEPRI ADVISERS LIMITED

Date authorised
20 January 2016
Companies House
09414196
Last scraped
1 week ago
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Addresses

The contact details this firm has registered with the FCA.

  • 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

What this firm is allowed to do

The regulated activities the FCA has granted this firm permission to carry out.

  • 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
    • · 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
    • · 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
    • · 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
    • · 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.

  • Monik Pham

    IRN MXP00562

    • CF30 Customer (since 13 Jun 2022)
    • CF4 Partner (AR) (since 13 Jun 2022)
  • Montserrat Suarez Padreny

    IRN MXS03476

    • CF4 Partner (AR) (since 26 Nov 2024)
    • CF30 Customer (since 26 Nov 2024)
  • Muriel Rachel Malka

    IRN MRM01209

    • CF30 Customer (20 Jan 2018 to 11 Jun 2019)
  • Muzaffar Uddin Ahmad Khan

    IRN MAK01066

    • CF4 Partner (AR) (11 Jun 2018 to 8 Jul 2021)
    • CF3 Chief Executive (AR) (15 Jan 2018 to 8 Jul 2021)
    • CF1 Director (AR) (2 Jan 2018 to 9 Oct 2020)
    • CF30 Customer (2 Jan 2018 to 8 Jul 2021)
  • Nadim Dakkak

    IRN NXD00056

    • CF30 Customer (27 Sep 2022 to 31 Dec 2025)
  • Naila Julianne Nicole Reding

    IRN NXR00378

    • CF30 Customer (since 16 Oct 2025)
  • Natalie Olivia Connor

    IRN NXC00259

    • CF1 Director (AR) (21 Apr 2022 to 22 Feb 2024)
  • Nathalie Peach

    IRN NXP00288

    • CF2 Non Executive Director (AR) (23 Mar 2023 to 29 Apr 2024)
  • Naveed Nasar

    IRN NRN01004

    • CF1 Director (AR) (9 Mar 2021 to 15 Nov 2021)
  • Neil Fillary

    IRN NXF01184

    • CF1 Director (AR) (20 Dec 2017 to 17 Jan 2020)
    • CF30 Customer (20 Dec 2017 to 17 Jan 2020)
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Appointed representatives

Smaller firms operating under this firm's FCA authorisation.

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Recent activity

Updates to this firm's record on the FCA register.

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