Habrok Capital Management LLP

Reference number: 230466

Instant download

Authorised by the FCA

This firm is on the FCA register and authorised to carry out regulated activities.

Identity

Check their details

Compare these against whatever you were given. Scammers clone real firm names and reference numbers but use their own phone number and website, so a detail that does not match the register is the clearest warning sign there is.

Company details

From the company's Companies House record.

Company number
OC306047
Company status
Active
Company type
Limited liability partnership
Incorporated
13 November 2003 (22 years old)
Registered office
C/O Buzzacott Llp, 130 Wood Street, London, EC2V 6DL, United Kingdom

Current directors and secretaries

Name Role Born Appointed
Rahul Khanna LLP designated member Dec 1974 11 May 2005
Keval Patel LLP designated member Jun 1980 1 Jul 2009
INTRINSIC STRUCTURES LIMITED Corporate LLP member Not published 16 Aug 2011

Check on the FCA register → Report a scam →

Activities and protection

What they can do, and how you are protected

  • Hold or safeguard your money · Manage or trade investments · Run or oversee funds FSCS may apply
    Eligible investment and pension claims are typically FSCS-protected up to £85,000 per person, depending on the product and your circumstances.

    Check your FSCS cover →

  • Give regulated advice FSCS may apply
    A claim for unsuitable advice is itself FSCS-protected, up to the limit that applies to the product you were advised on.
Show FCA detail (7 permissions)
  • Advising on investments (except on Pension Transfers and Pension Opt Outs)
  • Arranging (bringing about) deals in investments
  • Arranging safeguarding and administration of assets
  • Dealing in investments as agent
  • Making arrangements with a view to transactions in investments
  • Managing an unauthorised AIF
  • Managing investments
One supervisory condition set by the FCA

These are conditions the FCA places on the firm itself, covering things like capital it must hold and what it must report. They do not change what the firm may do for you.

  • CPMI Requirement
    The firm is only permitted to carry on the activities specified in FUND 1.4.3R (1) to (6) or any successor provision

Complaints: You can refer a complaint about this firm to the Financial Ombudsman Service for free, whichever activity it relates to.

Track record

FCA actions and complaints

No FCA disciplinary action, and no complaints recorded with the Ombudsman.

Previously registered as

The FCA register holds one earlier registered name for this firm. A registered name changes when a firm rebrands, and a partnership's changes whenever its partners do.

  • Trafelet & Co UK LLP

Download this page as a PDF report

£5 for a clean, timestamped copy you can keep, file or send on. It also helps keep the site free to use and free of ads.

Instant download

Common questions

Frequently asked questions

Is Habrok Capital Management LLP FCA authorised?
Yes, Habrok Capital Management LLP (FRN 230466) is authorised by the FCA to carry out regulated activities.
Is my money safe with Habrok Capital Management?
It depends on the product, but eligible claims may be protected by the FSCS. You can also refer complaints about Habrok Capital Management to the Financial Ombudsman Service, free of charge.
Is Habrok Capital Management a scam or clone?
Habrok Capital Management is a genuine FCA-listed firm. However, scammers sometimes clone authorised firms. Always check that the contact details you were given match those on the FCA register before sending money or sharing information.
What is Habrok Capital Management's Firm Reference Number (FRN)?
Habrok Capital Management's FRN is 230466. You can verify it on the FCA register.