Habrok Capital Management LLP

Reference number: 230466

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Authorised by the FCA

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

Website, phone number and address

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.

In the full report: 3 background checks, 1 thing worth a closer look

  • When habrokcapital.com first appeared online, and whether it can receive email
  • What kind of line 020 7851 3900 is
  • Whether W1J 6BD is a shared office: 45 other firms give it
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Other names (1)

If you were contacted under any of these names, it is this firm.

  • Trafelet & Co UK LLP Former name

FCA permissions and consumer protection

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

FCA disciplinary action and complaints

No FCA disciplinary action.

The Financial Ombudsman Service only publishes complaint figures for firms with 30 or more new complaints in six months, so there are none here for this firm.

Companies House record

The company behind the firm: its status, age, registered office and directors.

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

Directors and company secretaries

Name Role Born Appointed Other companies
Rahul Khanna LLP designated member Dec 1974 11 May 2005 1 other company
Keval Patel LLP designated member Jun 1980 1 Jul 2009 1 other company
INTRINSIC STRUCTURES LIMITED Corporate LLP member Not published 16 Aug 2011 None

Other companies run by these 3 directors

A firm is run by people, and their other companies are their track record: what they built, what closed, and anything that failed. It is the check most people never think to make.

other companies
2
still active
2

In the full report: all 2 companies, named

  • What each company does, and whether it is still trading
  • Which of these 3 directors sit on each board, and since when
  • Any that went into liquidation or administration
  • All 24 people who have ever been directors, with their dates
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Key dates in its history

Habrok Capital Management’s history from the FCA register and Companies House, newest first.

Key events (11) All events (45)

2020

31 March 2020

  • Sandra Dee Crane no longer holds 25–50% of the votes

Companies House

2017

30 September 2017

  • Ketan Gadhia stopped being a part-owner

Companies House

2016

6 April 2016

  • Ketan Gadhia became a part-owner (25–50% of shares)
  • Rahul Khanna took control (75–100% of shares)
  • Sandra Dee Crane gained 25–50% of the votes

Companies House

2015

19 January 2015

  • FCA imposed a requirement (CPMI Requirement)

FCA register

2013

1 April 2013

  • Regulated by the FCA from this date

FCA register

2009

6 July 2009

  • Changed its registered name from "Trafelet & Co UK LLP"

FCA register

2004

17 March 2004

  • Regulated by the Financial Services Authority from this date
  • Became authorised by the FCA

FCA register

2003

13 November 2003

  • Incorporated at Companies House

Companies House

In the full report: all 45 events

  • All 45 events in its history (11 shown here)
  • Every director appointment and resignation: 32
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Firms like Habrok Capital Management

Other firms of the same type (investment or fund manager), nearest first.

In London

UBS Asset Management (UK) LtdLondonAuthorisedUBS Asset Management Funds LtdLondonAuthorisedJ.P. Morgan Markets LimitedLondonAuthorisedRevolut Trading LtdLondonAuthorisedBlackRock Advisors (UK) LimitedLondonAuthorisedBlackRock Fund Managers LimitedLondonAuthorised

Firms are listed by type and location, best known first. Being listed is not a recommendation: check any firm before you deal with it.

Get the full report on Habrok Capital Management

Everything on this page, plus everything locked above, in one dated PDF you can keep, file or send on.

  • 2 other companies its directors have run, named
  • 3 background checks on its contact details, 1 flagged
  • All 45 events in its history

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Frequently asked questions about this firm

Is Habrok Capital Management LLP FCA authorised?
Yes, Habrok Capital Management LLP (FRN 230466) is authorised by the FCA to carry out regulated activities. It has held its current authorisation since March 2004 and works as an investment or fund manager. The FCA has placed no limits on its permissions.
What is Habrok Capital Management’s phone number and website?
The FCA register lists the phone number 020 7851 3900 and the website habrokcapital.com for Habrok Capital Management. If you were given different contact details, use these to check with the firm before going any further.
Is Habrok Capital Management a scam or clone?
Habrok Capital Management is a genuine FCA-listed firm, and the FCA has published no warnings about fake versions of it. Scammers do copy real firms, though, so check that any contact details you were given match the ones on the register.
Is my money safe with Habrok Capital Management?
Its FCA permissions do not allow it to hold or control client money. 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.
Who owns Habrok Capital Management?
Companies House lists one person with significant control of Habrok Capital Management: Mr Rahul Khanna (75–100% of votes). Before that, it was controlled by Sandra Dee Crane and Mr Ketan Gadhia.
Who runs Habrok Capital Management?
Companies House lists 3 directors of Habrok Capital Management: Rahul Khanna, Keval Patel and Intrinsic Structures Limited.
How long has Habrok Capital Management been in business?
The company was formed on 13 November 2003, and has held its current FCA authorisation since March 2004.
Does Habrok Capital Management use any other names?
It has previously used the name Trafelet & Co UK LLP.

Sources and links

The full report on Habrok Capital Management LLP

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