Khepri Fund Management Limited

• Principal Place of Business

  95 Chancery Lane

  London

  Camden

  WC2A 1DT

  UNITED KINGDOM

  Phone

  +442033765900

  Web

  https://www.khepri.com

• Complaints Contact

  95 Chancery Lane

  London

  WC2A 1DT

  UNITED KINGDOM

  Phone

  +442033765900

• Investment Advice (no pensions)

  For Eligible Counterparty, Professional, 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

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  • · 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

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  • · The firm can only agree to carry on the regulated activities specified in this Notice.

• Arranges Investments

  For Eligible Counterparty, Professional, 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

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  • · 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, 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, Life Policy, Option (excluding a commodity option and an option on a commodity future), Personal pension scheme, Rights to or interests in investments (Contractually Based Investments), Rights to or interests in investments (Security), Rolling spot forex contract, Share, Spread Bet, Stakeholder pension scheme, Unit, Warrant

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  • · 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.

• Stockbroking

  For Eligible Counterparty, Professional, 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

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  • · 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.

• Runs Investment Funds

• Investment Setup

  For Eligible Counterparty, Professional, 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

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  • · 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.

• Private Investment Funds

• Manages Your Portfolio

  For Eligible Counterparty, Professional, 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.

• Morgan Metters

  IRN MXM02207

  • CF4 Partner (AR) (3 Nov 2016 to 18 Jul 2017)
• Oksana Gonchar

  IRN OXG01073

  • SMF3 Executive Director (since 9 Dec 2019)
  • SMF17 Money Laundering Reporting Officer (MLRO) (9 Dec 2019 to 10 Dec 2021)
  • CF11 Money Laundering Reporting (31 Oct 2017 to 8 Dec 2019)
  • CF1 Director (8 Oct 2014 to 8 Dec 2019)
  • CF30 Customer (8 Oct 2014 to 8 Dec 2019)
• Ousmene Jacques Mandeng

  IRN OJM01007

  • CF30 Customer (2 Feb 2016 to 7 Apr 2017)
• Per Henrik Persson

  IRN PHP01032

  • CF30 Customer (30 Jun 2016 to 18 Sep 2019)
  • CF1 Director (AR) (14 Jun 2016 to 18 Sep 2019)
• Peter Connell

  IRN PXC01442

  • SMF3 Executive Director (9 Dec 2019 to 31 Oct 2022)
  • CF1 Director (16 Nov 2016 to 8 Dec 2019)
• Peter Harald Irvin Hellman

  IRN PHH01018

  • CF30 Customer (1 Feb 2011 to 10 Jun 2011)
• Peter Roy Helfet

  IRN PRH01066

  • CF1 Director (1 Dec 2001 to 17 Feb 2003)
• Pierre Reza Siri

  IRN PRS01218

  • CF1 Director (AR) (24 Aug 2018 to 18 Sep 2019)
  • CF30 Customer (24 Aug 2018 to 18 Sep 2019)
• Pogos Saiadian

  IRN PXS02676

  • CF30 Customer (27 Oct 2015 to 31 Jul 2017)
  • CF4 Partner (AR) (27 Oct 2015 to 31 Jul 2017)
• Richard Jorgen Sem

  IRN RJS01218

  • CF1 Director (AR) (24 Nov 2015 to 2 Dec 2016)
  • CF30 Customer (9 Jul 2015 to 23 Nov 2015)

• Hudson Asset Platform Limited (no longer appointed)

  FRN 586481 · Appointed 16 Aug 2012 · Until 1 Aug 2014

• Argenthal Investment Partners LLP (no longer appointed)

  FRN 562703 · Appointed 20 Aug 2011 · Until 13 Nov 2012

• Trafalgar Capital Advisors Limited (no longer appointed)

  FRN 481277 · Appointed 7 Apr 2008 · Until 30 Sep 2008

No changes recorded yet.