CHENAVARI CREDIT PARTNERS LLP
Legal name: CHENAVARI INVESTMENT MANAGERS
CRD #158713 SEC #801-72662 LONDON +44 20 7259 3600
SEC Registered Private Funds
Total AUM
$5.3B
Discretionary
$5.3B
Employees
56
Clients
0
Accounts
33
Firm Details
- Organization Type
- Limited Liability Partnership
- State of Formation
- --
- Fiscal Year End
- DECEMBER
- Registration Date
- --
- Latest Filing
- Apr 23, 2025
- Branch Offices
- 2
- LEI
- ODPJHX88REWAR2291J70
Advisory Services
No services reported
Compensation Methods
No compensation methods reported
Ownership
Direct Owners & Executive Officers (Schedule A)
| Name | Type | Title / Status | Ownership | Control |
|---|---|---|---|---|
| AFZAL, NADIR NMN | I | CHIEF FINANCIAL OFFICER | NA | |
| BENJELLOUN-TOUIMI, YASSIR | I | MEMBER | NA | |
| BENJELLOUN-TOUIMI, YASSIR | I | MEMBER | NA | |
| BENJELLOUN-TOUIMI, YASSIR | I | MEMBER | NA | |
| BEUREL - DIAMANT, MATTHIEU, EMMANUEL WLADIMIR | I | PARTNER | NA | |
| BRASIL, DEMIAN, DUWE | I | PARTNER | NA | Control |
| BRASIL, DEMIAN, DUWE | I | PARTNER | NA | Control |
| BRASIL, DEMIAN, DUWE | I | PARTNER | NA | Control |
| BRASIL, DEMIAN, DUWE | I | PARTNER | NA | Control |
| BRASIL, DEMIAN, DUWE | I | PARTNER | NA | Control |
| BRASIL, DEMIAN, DUWE | I | PARTNER | NA | Control |
| BRASIL, DEMIAN, DUWE | I | PARTNER | NA | Control |
| BRASIL, DEMIAN, DUWE | I | PARTNER | NA | Control |
| BRASIL, DEMIAN, DUWE | I | PARTNER | NA | Control |
| BRASIL, DEMIAN, DUWE | I | PARTNER | NA | Control |
| BRASIL, DEMIAN, DUWE | I | PARTNER | NA | Control |
| COUDERC, FREDERIC | I | PARTNER | NA | Control |
| COUDERC, FREDERIC | I | PARTNER | NA | Control |
| COUDERC, FREDERIC, JEAN SYLVAIN | I | PARTNER | NA | Control |
| COUDERC, FREDERIC, NMN | I | MEMBER | NA | Control |
| COUDERC, FREDERIC, NMN | I | MEMBER | NA | Control |
| COUDERC, FREDERIC, NMN | I | MEMBER | NA | Control |
| COUDERC, FREDERIC, NMN | I | MEMBER | NA | Control |
| COUDERC, FREDERIC, NMN | I | MEMBER | NA | Control |
| COUDERC, FREDERIC, NMN | I | MEMBER | NA | Control |
| COUDERC, FREDERIC, NMN | I | MEMBER | NA | Control |
| COUDERC, FREDERIC, NMN | I | MEMBER | NA | Control |
| COUDERC, FREDERIC, NMN | I | MEMBER | NA | Control |
| COUDERC, FREDERIC, NMN | I | MEMBER | NA | Control |
| COUDERC, FREDERIC, NMN | I | MEMBER | NA | Control |
| COUDERC, FREDERIC, NMN | I | MEMBER | NA | Control |
| COUDERC, FREDERIC, NMN | I | PARTNER | NA | Control |
| COUDERC, FREDERIC, NMN | I | PARTNER | NA | Control |
| COUDERC, FREDERIC, NMN | I | PARTNER | NA | Control |
| COUDERC, FREDERIC, NMN | I | PARTNER | NA | Control |
| COUDERC, FREDERIC, NMN | I | PARTNER | NA | Control |
| COUDERC, FREDERIC, NMN | I | PARTNER | NA | Control |
| COUDERC, FREDERIC, NMN | I | PARTNER | NA | Control |
| COUDERC, FREDERIC, NMN | I | PARTNER | NA | Control |
| COUDERC, FREDERIC, NMN | I | PARTNER | NA | Control |
| COUDERC, FREDERIC, NMN | I | PARTNER | NA | Control |
| COUDERC, FREDERIC, NMN | I | PARTNER | NA | Control |
| COUDERC, FREDERIC, NMN | I | PARTNER | NA | Control |
| COUDERC, FREDERIC, NMN | I | PARTNER | NA | Control |
| COUDERC, FREDERIC, NMN | I | PARTNER | NA | Control |
| COUDERC, FREDERIC, NMN | I | PARTNER | NA | Control |
| DERRIEN, DIDIER | I | MR | NA | |
| DERRIEN, DIDIER | I | COO | NA | |
| DERRIEN, DIDIER | I | COO | NA | |
| DERRIEN, DIDIER, (NMN) | I | COO | NA | |
| DIAMANT, MATTHIEU | I | PARTNER | NA | |
| DIAMANT, MATTHIEU | I | PARTNER | NA | |
| FARRELL, MARGARET, ELEANOR | I | CHIEF FINANCIAL OFFICER | NA | |
| FARRELL, MARGARET, ELEANOR | I | CHIEF FINANCIAL OFFICER | NA | |
| FARRELL, MARGARET, ELEANOR | I | CHIEF FINANCIAL OFFICER | NA | |
| FARRELL, MARGARET, ELEANOR | I | CHIEF FINANCIAL OFFICER | NA | |
| FARRELL, MARGARET, ELEANOR | I | CHIEF FINANCIAL OFFICER | NA | |
| FAU, JEAN | I | PARTNER | NA | |
| FAU, JEAN | I | PARTNER | NA | |
| FAU, JEAN | I | PARTNER | NA | Control |
| FAU, JOHN | I | MEMBER | NA | |
| FAU, JOHN | I | MEMBER | NA | |
| FAU, JOHN | I | MEMBER | NA | |
| FAU, JOHN | I | MEMBER | NA | |
| FERY, LOIC | I | PARTNER | NA | Control |
| FERY, LOIC | I | PARTNER | NA | Control |
| FERY, LOIC, NMN | I | MEMBER | NA | Control |
| FERY, LOIC, NMN | I | MEMBER | NA | Control |
| FERY, LOIC, NMN | I | MEMBER | NA | Control |
| FERY, LOIC, NMN | I | MEMBER | NA | Control |
| FERY, LOIC, NMN | I | MEMBER | NA | Control |
| FERY, LOIC, NMN | I | MEMBER | NA | Control |
| FERY, LOIC, NMN | I | MEMBER | NA | Control |
| FERY, LOIC, NMN | I | MEMBER | NA | Control |
| FERY, LOIC, NMN | I | MEMBER | NA | Control |
| FERY, LOIC, NMN | I | MEMBER | NA | Control |
| FERY, LOIC, NMN | I | MEMBER | NA | Control |
| FERY, LOIC, NMN | I | MEMBER | NA | Control |
| FERY, LOIC, NMN | I | PARTNER | NA | Control |
| FERY, LOIC, NMN | I | PARTNER | NA | Control |
| FERY, LOIC, NMN | I | PARTNER | NA | Control |
| FERY, LOIC, NMN | I | PARTNER | NA | Control |
| FERY, LOIC, NMN | I | PARTNER | NA | Control |
| FERY, LOIC, NMN | I | PARTNER | NA | Control |
| FERY, LOIC, NMN | I | PARTNER | NA | Control |
| FERY, LOIC, NMN | I | PARTNER | NA | Control |
| FERY, LOIC, NMN | I | PARTNER | NA | Control |
| FERY, LOIC, NMN | I | PARTNER | NA | Control |
| FERY, LOIC, NMN | I | PARTNER | NA | Control |
| FERY, LOIC, NMN | I | PARTNER | NA | Control |
| FERY, LOIC, NMN | I | PARTNER | NA | Control |
| FERY, LOIC, NMN | I | PARTNER | NA | Control |
| FERY, LOIC, NMN | I | PARTNER | NA | Control |
| FERY, LOIC, NMN | I | PARTNER | NA | Control |
| Farrell, Margaret | I | CHIEF FINANCIAL OFFICER | NA | |
| GIBSON, DARREN, MICHAEL | I | MEMBER | NA | |
| GIBSON, DARREN, MICHAEL | I | MEMBER | NA | |
| GIBSON, DARREN, MICHAEL | I | MEMBER | NA | |
| GIBSON, DARREN, MICHAEL | I | MEMBER | NA | |
| GIBSON, DARREN, MICHAEL | I | MEMBER | NA | |
| GIBSON, DARREN, MICHAEL | I | MEMBER | NA | |
| HAINES, ANDREW | I | MEMBER | NA | Control |
| HAINES, ANDREW | I | MEMBER | NA | Control |
| HAINES, ANDREW | I | MEMBER | NA | Control |
| HAINES, ANDREW | I | MEMBER | NA | Control |
| HAINES, ANDREW | I | MEMBER | NA | Control |
| HAINES, ANDREW | I | MEMBER | NA | Control |
| HAINES, ANDREW | I | MEMBER | NA | Control |
| HAINES, ANDREW | I | MEMBER | NA | Control |
| HAINES, ANDREW | I | MEMBER | NA | Control |
| HAINES, ANDREW | I | MEMBER | NA | Control |
| HAINES, ANDREW | I | MEMBER | NA | Control |
| HAINES, ANDREW, RAYMOND | I | PARTNER | NA | Control |
| HAINES, ANDREW, RAYMOND | I | PARTNER | NA | Control |
| HAINES, ANDREW, RAYMOND | I | PARTNER | NA | Control |
| HAINES, ANDREW, RAYMOND | I | PARTNER | NA | Control |
| HAINES, ANDREW, RAYMOND | I | PARTNER | NA | Control |
| HAINES, ANDREW, RAYMOND | I | PARTNER | NA | Control |
| HAINES, ANDREW, RAYMOND | I | PARTNER | NA | Control |
| HASWELL, KATHRYN, LOUISE | I | CHIEF COMPLIANCE OFFICER | NA | |
| HASWELL, KATHRYN, LOUISE | I | CHIEF COMPLIANCE OFFICER | NA | |
| HASWELL, KATHRYN, LOUISE | I | CHIEF COMPLIANCE OFFICER | NA | |
| HASWELL, KATHRYN, LOUISE | I | CHIEF COMPLIANCE OFFICER | NA | |
| HASWELL, KATHRYN, LOUISE | I | CHIEF COMPLIANCE OFFICER | NA | |
| HASWELL, KATHRYN, LOUISE | I | CHIEF COMPLIANCE OFFICER | NA | |
| HASWELL, KATHRYN, LOUISE | I | CHIEF COMPLIANCE OFFICER | NA | |
| HASWELL, KATHRYN, LOUISE | I | CHIEF COMPLIANCE OFFICER | NA | |
| HASWELL, KATHRYN, LOUISE | I | CHIEF COMPLIANCE OFFICER | NA | |
| HASWELL, KATHRYN, LOUISE | I | CHIEF COMPLIANCE OFFICER | NA | |
| HASWELL, KATHRYN, LOUISE | I | CHIEF COMPLIANCE OFFICER | NA | |
| HENEBERY, MICHAEL, PATRICK | I | MEMBER | NA | |
| HENEBERY, MICHAEL, PATRICK | I | MEMBER | NA | |
| HENEBERY, MICHAEL, PATRICK | I | MEMBER | NA | |
| HOOD, JAMES, ALEXANDER | I | CHIEF FINANCIAL OFFICER | NA | |
| HOOD, JAMES, ALEXANDER | I | CHIEF FINANCIAL OFFICER | NA | |
| HOOD, JAMES, ALEXANDER | I | CHIEF FINANCIAL OFFICER | NA | |
| HOOD, JAMES, ALEXANDER | I | CHIEF FINANCIAL OFFICER | NA | |
| HOOD, JAMES, ALEXANDER | I | CHIEF FINANCIAL OFFICER | NA | |
| HOOD, JAMES, ALEXANDER | I | CHIEF FINANCIAL OFFICER | NA | |
| HOOD, JAMES, ALEXANDER | I | CHIEF FINANCIAL OFFICER | NA | |
| HOOD, JAMES, ALEXANDER | I | CHIEF FINANCIAL OFFICER | NA | |
| HOOD, JAMES, ALEXANDER | I | CHIEF FINANCIAL OFFICER | NA | |
| JACQUARD, BENJAMIN, EMILAND | I | PARTNER | NA | Control |
| JACQUARD, BENJAMIN, EMILAND | I | PARTNER | NA | Control |
| JACQUARD, BENJAMIN, EMILAND | I | PARTNER | NA | Control |
| JACQUARD, BENJAMIN, EMILAND | I | PARTNER | NA | Control |
| JACQUARD, BENJAMIN, EMILAND | I | PARTNER | NA | Control |
| JACQUARD, BENJAMIN, EMILAND | I | PARTNER | NA | Control |
| JACQUARD, BENJAMIN, EMILAND | I | PARTNER | NA | Control |
| JACQUARD, BENJAMIN, EMILAND | I | PARTNER | NA | Control |
| JACQUARD, BENJAMIN, EMILAND | I | PARTNER | NA | Control |
| JACQUARD, BENJAMIN, EMILAND | I | PARTNER | NA | Control |
| JACQUARD, BENJAMIN, EMILAND | I | PARTNER | NA | Control |
| JACQUARD, BENJAMIN, EMILAND | I | PARTNER | NA | Control |
| JACQUARD, BENJAMIN, EMILAND | I | PARTNER | NA | Control |
| JORDAN, JACQUELINE, (NMN) | I | CHIEF COMPLIANCE OFFICER | NA | Control |
| JORDAN, JACQUELINE, (NMN) | I | CHIEF COMPLIANCE OFFICER | NA | Control |
| JORDAN, JACQUELINE, (NMN) | I | CHIEF COMPLIANCE OFFICER | NA | Control |
| JORDAN, JACQUELINE, (NMN) | I | CHIEF COMPLIANCE OFFICER | NA | Control |
| JORDAN, JACQUELINE, (NMN) | I | CHIEF COMPLIANCE OFFICER | NA | Control |
| JORDAN, JACQUELINE, (NMN) | I | CHIEF COMPLIANCE OFFICER | NA | Control |
| JORDAN, JACQUELINE, (NMN) | I | CHIEF COMPLIANCE OFFICER | NA | Control |
| JORDAN, JACQUELINE, (NMN) | I | CHIEF COMPLIANCE OFFICER | NA | Control |
| LAURENCIN, VINCENT, JEAN | I | PARTNER | NA | Control |
| LAURENCIN, VINCENT, JEAN | I | PARTNER | NA | Control |
| LAURENCIN, VINCENT, JEAN | I | PARTNER | NA | Control |
| LAURENCIN, VINCENT, JEAN | I | PARTNER | NA | Control |
| LAURENCIN, VINCENT, JEAN | I | PARTNER | NA | Control |
| LAURENCIN, VINCENT, JEAN | I | PARTNER | NA | Control |
| LAURENCIN, VINCENT, JEAN | I | PARTNER | NA | Control |
| LAURENCIN, VINCENT, JEAN | I | PARTNER | NA | Control |
| LAURENCIN, VINCENT, JEAN | I | PARTNER | NA | Control |
| LAURENCIN, VINCENT, JEAN | I | PARTNER | NA | Control |
| LAURENCIN, VINCENT, JEAN | I | PARTNER | NA | Control |
| LAURENCIN, VINCENT, JEAN | I | PARTNER | NA | Control |
| LAURENCIN, VINCENT, JEAN | I | PARTNER | NA | Control |
| LOISEAU, CECILE | I | GENERAL COUNSEL | NA | |
| LOISEAU, CECILE | I | GENERAL COUNSEL | NA | |
| LOISEAU, CECILE | I | GENERAL COUNSEL | NA | |
| LOISEAU, CECILE | I | GENERAL COUNSEL | NA | |
| LOISEAU, CECILE, (NMN) | I | GENERAL COUNSEL | NA | |
| LOISEAU, CECILE, (NMN) | I | GENERAL COUNSEL | NA | |
| LOISEAU, CECILE, (NMN) | I | GENERAL COUNSEL | NA | |
| LOISEAU, CECILE, (NMN) | I | GENERAL COUNSEL | NA | |
| LOISEAU, CECILE, (NMN) | I | GENERAL COUNSEL | NA | |
| MALIK, ATIF | I | PARTNER | NA | Control |
| MALIK, ATIF | I | PARTNER | NA | Control |
| MALIK, ATIF, MAHMOOD | I | MEMBER | NA | Control |
| MALIK, ATIF, MAHMOOD | I | MEMBER | NA | Control |
| MALIK, ATIF, MAHMOOD | I | MEMBER | NA | Control |
| MALIK, ATIF, MAHMOOD | I | MEMBER | NA | Control |
| MALIK, ATIF, MAHMOOD | I | MEMBER | NA | Control |
| MALIK, ATIF, MAHMOOD | I | MEMBER | NA | Control |
| MALIK, ATIF, MAHMOOD | I | MEMBER | NA | Control |
| MALIK, ATIF, MAHMOOD | I | MEMBER | NA | Control |
| MALIK, ATIF, MAHMOOD | I | MEMBER | NA | Control |
| MALIK, ATIF, MAHMOOD | I | MEMBER | NA | Control |
| MALIK, ATIF, MAHMOOD | I | MEMBER | NA | Control |
| MALIK, ATIF, MAHMOOD | I | MEMBER | NA | Control |
| MELLOR, SAM | I | MEMBER | NA | Control |
| MELLOR, SAM | I | MEMBER | NA | Control |
| MELLOR, SAM | I | MEMBER | NA | Control |
| MELLOR, SAM | I | MEMBER | NA | Control |
| MELLOR, SAM | I | MEMBER | NA | Control |
| MELLOR, SAM | I | MEMBER | NA | Control |
| MELLOR, SAM | I | MEMBER | NA | Control |
| MELLOR, SAM | I | MEMBER | NA | Control |
| MELLOR, SAM | I | MEMBER | NA | Control |
| MELLOR, SAM | I | MEMBER | NA | Control |
| MELLOR, SAM | I | MEMBER | NA | Control |
| MELLOR, SAMUEL, CHRISTOPHER | I | PARTNER | NA | Control |
| MELLOR, SAMUEL, CHRISTOPHER | I | PARTNER | NA | Control |
| MELLOR, SAMUEL, CHRISTOPHER | I | PARTNER | NA | Control |
| MESLEMANI, MALEK, NMN | I | PARTNER | NA | Control |
| MESLEMANI, MALEK, NMN | I | PARTNER | NA | Control |
| MESLEMANI, MALEK, NMN | I | PARTNER | NA | Control |
| MESLEMANI, MALEK, NMN | I | PARTNER | NA | Control |
| MESLEMANI, MALEK, NMN | I | PARTNER | NA | Control |
| MESLEMANI, MALEK, NMN | I | PARTNER | NA | Control |
| MESLEMANI, MALEK, NMN | I | PARTNER | NA | Control |
| MREJEN, JONATHAN, (NMN) | I | PARTNER | NA | |
| Mrejen, Jonathan | I | PARTNER | NA | |
| PARLEBAS, STEPHANE | I | PARTNER | NA | |
| PARLEBAS, STEPHANE | I | PARTNER | NA | |
| PARLEBAS, STEPHANE, EMMANUEL | I | PARTNER | NA | |
| PARLEBAS, STEPHANE, EMMANUEL | I | PARTNER | NA | |
| PARLEBAS, STEPHANE, EMMANUEL | I | PARTNER | NA | Control |
| PARLEBAS, STEPHANE, EMMANUEL | I | PARTNER | NA | Control |
| PARLEBAS, STEPHANE, EMMANUEL | I | PARTNER | NA | Control |
| PARLEBAS, STEPHANE, EMMANUEL | I | PARTNER | NA | Control |
| PARLEBAS, STEPHANE, EMMANUEL | I | PARTNER | NA | Control |
| PARLEBAS, STEPHANE, EMMANUEL | I | PARTNER | NA | Control |
| PARLEBAS, STEPHANE, EMMANUEL | I | PARTNER | NA | Control |
| PARLEBAS, STEPHANE, EMMANUEL | I | PARTNER | NA | Control |
| PARLEBAS, STEPHANE, EMMANUEL | I | PARTNER | NA | Control |
| PELLEGRINI, BENOIT, NICOLAS | I | PARTNER | NA | Control |
| PELLEGRINI, BENOIT, NICOLAS | I | PARTNER | NA | Control |
| PELLEGRINI, BENOIT, NICOLAS | I | PARTNER | NA | Control |
| PELLEGRINI, BENOIT, NICOLAS | I | PARTNER | NA | Control |
| PELLEGRINI, BENOIT, NICOLAS | I | PARTNER | NA | Control |
| PELLEGRINI, BENOIT, NICOLAS | I | PARTNER | NA | Control |
| PELLEGRINI, BENOIT, NICOLAS | I | PARTNER | NA | Control |
| PELLEGRINI, BENOIT, NICOLAS | I | PARTNER | NA | Control |
| SABATIER, STEVE | I | CHIEF COMPLIANCE OFFICER, CHIEF LEGAL OFFICER | NA | Control |
| SABATIER, STEVE | I | CHIEF COMPLIANCE OFFICER, CHIEF LEGAL OFFICER | NA | Control |
| SABATIER, STEVE, NMN | I | CHIEF COMPLIANCE OFFICER, CHIEF LEGAL OFFICER | NA | Control |
| SABATIER, STEVE, NMN | I | CHIEF OPERATING OFFICER, GENERAL COUNSEL | NA | Control |
| SABATIER, STEVE, NMN | I | CHIEF COMPLIANCE OFFICER, CHIEF LEGAL OFFICER | NA | Control |
| SABATIER, STEVE, NMN | I | CHIEF COMPLIANCE OFFICER, CHIEF LEGAL OFFICER | NA | Control |
| SABATIER, STEVE, NMN | I | CHIEF COMPLIANCE OFFICER, CHIEF LEGAL OFFICER | NA | Control |
| SABATIER, STEVE, NMN | I | CHIEF COMPLIANCE OFFICER, CHIEF LEGAL OFFICER | NA | Control |
| SABATIER, STEVE, NMN | I | CHIEF COMPLIANCE OFFICER, CHIEF LEGAL OFFICER | NA | Control |
| SABATIER, STEVE, NMN | I | CHIEF COMPLIANCE OFFICER, CHIEF LEGAL OFFICER | NA | Control |
| SABATIER, STEVE, NMN | I | CHIEF COMPLIANCE OFFICER, CHIEF LEGAL OFFICER | NA | Control |
| SABATIER, STEVE, NMN | I | CHIEF COMPLIANCE OFFICER, CHIEF LEGAL OFFICER | NA | Control |
| SABATIER, STEVE, NMN | I | CHIEF COMPLIANCE OFFICER, CHIEF LEGAL OFFICER | NA | Control |
| SABATIER, STEVE, NMN | I | CHIEF OPERATING OFFICER, GENERAL COUNSEL | NA | Control |
| SABATIER, STEVE, NMN | I | CHIEF OPERATING OFFICER, GENERAL COUNSEL | NA | Control |
| SABATIER, STEVE, PATRICK YOHANN | I | GENERAL COUNSEL | NA | Control |
| SABATIER, STEVE, PATRICK YOHANN | I | GENERAL COUNSEL | NA | Control |
| SABATIER, STEVE, PATRICK YOHANN | I | GENERAL COUNSEL | NA | Control |
| SABATIER, STEVE, PATRICK YOHANN | I | GENERAL COUNSEL | NA | Control |
| SABATIER, STEVE, PATRICK YOHANN | I | GENERAL COUNSEL | NA | Control |
| SABATIER, STEVE, PATRICK YOHANN | I | GENERAL COUNSEL | NA | Control |
| TISSIER DE MALLERAIS, HUBERT | I | MEMBER | NA | Control |
| TISSIER DE MALLERAIS, HUBERT | I | MEMBER | NA | Control |
| TISSIER DE MALLERAIS, HUBERT | I | MEMBER | NA | Control |
| TISSIER DE MALLERAIS, HUBERT | I | MEMBER | NA | Control |
| TISSIER DE MALLERAIS, HUBERT | I | MEMBER | NA | Control |
| TISSIER DE MALLERAIS, HUBERT | I | MEMBER | NA | Control |
| TISSIER DE MALLERAIS, HUBERT | I | MEMBER | NA | Control |
| TISSIER DE MALLERAIS, HUBERT | I | MEMBER | NA | Control |
| TISSIER DE MALLERAIS, HUBERT | I | MEMBER | NA | Control |
| TISSIER DE MALLERAIS, HUBERT | I | MEMBER | NA | Control |
| TISSIER DE MALLERAIS, HUBERT | I | MEMBER | NA | Control |
| TISSIER DE MALLERAIS, HUBERT, FREDERIC ALBAN | I | PARTNER | NA | Control |
| TISSIER DE MALLERAIS, HUBERT, FREDERIC ALBAN | I | PARTNER | NA | Control |
| TISSIER DE MALLERAIS, HUBERT, FREDERIC ALBAN | I | PARTNER | NA | Control |
| TISSIER DE MALLERAIS, HUBERT, FREDERIC ALBAN | I | PARTNER | NA | Control |
| TISSIER DE MALLERAIS, HUBERT, FREDERIC ALBAN | I | PARTNER | NA | Control |
| TISSIER DE MALLERAIS, HUBERT, FREDERIC ALBAN | I | PARTNER | NA | Control |
| TISSIER DE MALLERAIS, HUBERT, FREDERIC ALBAN | I | PARTNER | NA | Control |
| TISSIER DE MALLERAIS, HUBERT, FREDERIC ALBAN | I | PARTNER | NA | Control |
| TISSIER DE MALLERAIS, HUBERT, FREDERIC ALBAN | I | PARTNER | NA | Control |
| TISSIER DE MALLERAIS, HUBERT, FREDERIC ALBAN | I | PARTNER | NA | Control |
| TISSIER DE MALLERAIS, HUBERT, FREDERIC ALBAN | I | PARTNER | NA | Control |
| TISSIER DE MALLERAIS, HUBERT, FREDERIC ALBAN | I | PARTNER | NA | Control |
| TISSIER DE MALLERAIS, HUBERT, FREDERIC ALBAN | I | PARTNER | NA | Control |
| TISSIER DE MALLERAIS, HUBERT, FREDERIC ALBAN | I | PARTNER | NA | Control |
| TISSIER DE MALLERAIS, HUBERT, FREDERIC ALBAN | I | PARTNER | NA | Control |
| TISSIER DE MALLERAIS, HUBERT, FREDERIC ALBAN | I | PARTNER | NA | Control |
| TURNER, DANIEL | I | PARTNER | NA | Control |
| TURNER, DANIEL | I | PARTNER | NA | Control |
| TURNER, DANIEL, NMN | I | MEMBER | NA | Control |
| TURNER, DANIEL, NMN | I | MEMBER | NA | Control |
| TURNER, DANIEL, NMN | I | MEMBER | NA | Control |
| TURNER, DANIEL, NMN | I | MEMBER | NA | Control |
| TURNER, DANIEL, NMN | I | MEMBER | NA | Control |
| VASILACHE, MIHNEA, ION | I | PARTNER | NA | Control |
| VASILACHE, MIHNEA, ION | I | PARTNER | NA | Control |
| VASILACHE, MIHNEA, ION | I | PARTNER | NA | Control |
| VASILACHE, MIHNEA, ION | I | PARTNER | NA | Control |
| VASILACHE, MIHNEA, ION | I | PARTNER | NA | Control |
| VASILACHE, MIHNEA, ION | I | PARTNER | NA | Control |
| VASILACHE, MIHNEA, ION | I | PARTNER | NA | Control |
| VASILACHE, MIHNEA, ION | I | PARTNER | NA | Control |
| VASILACHE, MIHNEA, ION | I | PARTNER | NA | Control |
| VASILACHE, MIHNEA, ION | I | PARTNER | NA | Control |
| VASILACHE, MIHNEA, ION | I | PARTNER | NA | Control |
| VASILACHE, MIHNEA, ION | I | PARTNER | NA | Control |
| VASILACHE, MIHNEA, ION | I | PARTNER | NA | Control |
| VASILACHE, MIHNEA, ION | I | PARTNER | NA | Control |
| VASILACHE, MIHNEA, ION | I | PARTNER | NA | Control |
| VASILACHE, MIHNEA, ION | I | PARTNER | NA | Control |
| WILSON, JEREMY, CHARLES | I | MEMBER | NA | |
| WILSON, JEREMY, CHARLES | I | MEMBER | NA | |
| WILSON, JEREMY, CHARLES | I | MEMBER | NA | |
| WILSON, JEREMY, CHARLES | I | MEMBER | NA | |
| WILSON, JEREMY, CHARLES | I | MEMBER | NA | |
| CHENAVARI FINANCIAL GROUP | FE | SHAREHOLDER | D | Control |
| CHENAVARI FINANCIAL GROUP | FE | SHAREHOLDER | D | Control |
| CHENAVARI FINANCIAL GROUP | FE | DESIGNATED MEMBER | D | Control |
| CHENAVARI FINANCIAL GROUP | FE | DESIGNATED MEMBER | D | Control |
| CHENAVARI FINANCIAL GROUP | FE | DESIGNATED MEMBER | D | Control |
| CHENAVARI FINANCIAL GROUP | FE | DESIGNATED MEMBER | D | Control |
| CHENAVARI FINANCIAL GROUP | FE | DESIGNATED MEMBER | D | Control |
| CHENAVARI FINANCIAL GROUP | FE | DESIGNATED MEMBER | D | Control |
| CHENAVARI FINANCIAL GROUP | FE | DESIGNATED MEMBER | D | Control |
| CHENAVARI FINANCIAL GROUP | FE | DESIGNATED MEMBER | D | Control |
| CHENAVARI FINANCIAL GROUP | FE | DESIGNATED MEMBER | D | Control |
| CHENAVARI FINANCIAL GROUP | FE | DESIGNATED MEMBER | D | Control |
| CHENAVARI FINANCIAL GROUP | FE | DESIGNATED MEMBER | D | Control |
| CHENAVARI FINANCIAL GROUP | FE | DESIGNATED MEMBER | D | Control |
| CHENAVARI FINANCIAL GROUP | FE | DESIGNATED MEMBER | D | Control |
| CHENAVARI FINANCIAL GROUP | FE | DESIGNATED MEMBER | D | Control |
| CHENAVARI FINANCIAL GROUP | FE | DESIGNATED MEMBER | D | Control |
| CHENAVARI FINANCIAL GROUP | FE | DESIGNATED MEMBER | D | Control |
| CHENAVARI FINANCIAL GROUP | FE | DESIGNATED MEMBER | D | Control |
| CHENAVARI FINANCIAL GROUP | FE | DESIGNATED MEMBER | D | Control |
| CHENAVARI FINANCIAL GROUP | FE | DESIGNATED MEMBER | D | Control |
| CHENAVARI FINANCIAL GROUP | FE | DESIGNATED MEMBER | D | Control |
| CHENAVARI FINANCIAL GROUP | FE | DESIGNATED MEMBER | D | Control |
| CHENAVARI FINANCIAL GROUP | FE | DESIGNATED MEMBER | D | Control |
| CHENAVARI FINANCIAL GROUP | FE | DESIGNATED MEMBER | D | Control |
| CHENAVARI FINANCIAL GROUP | FE | DESIGNATED MEMBER | D | Control |
| CHENAVARI FINANCIAL GROUP | FE | DESIGNATED MEMBER | D | Control |
| CHENAVARI FINANCIAL GROUP | FE | DESIGNATED MEMBER | D | Control |
| CHENAVARI FINANCIAL GROUP | FE | DESIGNATED MEMBER | D | Control |
| CHENAVARI FINANCIAL GROUP | FE | DESIGNATED MEMBER | D | Control |
| RUPIS UK LIMITED | FE | SHAREHOLDER | C | Control |
| RUPIS UK LIMITED | FE | SHAREHOLDER | C | Control |
| RUPIS UK LIMITED | FE | DESIGNATED MEMBER | C | Control |
| RUPIS UK LIMITED | FE | DESIGNATED MEMBER | C | Control |
| RUPIS UK LIMITED | FE | DESIGNATED MEMBER | C | Control |
| RUPIS UK LIMITED | FE | DESIGNATED MEMBER | C | Control |
| RUPIS UK LIMITED | FE | DESIGNATED MEMBER | C | Control |
| RUPIS UK LIMITED | FE | DESIGNATED MEMBER | C | Control |
| RUPIS UK LIMITED | FE | DESIGNATED MEMBER | C | Control |
| RUPIS UK LIMITED | FE | DESIGNATED MEMBER | C | Control |
| DUWE BRASIL, DEMIAN | I | PARTNER | A | Control |
| DUWE BRASIL, DEMIAN | I | PARTNER | A | Control |
| DUWE BRASIL, DEMIAN, NMN | I | MEMBER | A | Control |
| DUWE BRASIL, DEMIAN, NMN | I | MEMBER | A | Control |
| DUWE BRASIL, DEMIAN, NMN | I | MEMBER | A | Control |
| DUWE BRASIL, DEMIAN, NMN | I | MEMBER | A | Control |
| DUWE BRASIL, DEMIAN, NMN | I | MEMBER | A | Control |
| DUWE BRASIL, DEMIAN, NMN | I | MEMBER | A | Control |
| DUWE BRASIL, DEMIAN, NMN | I | MEMBER | A | Control |
| DUWE BRASIL, DEMIAN, NMN | I | MEMBER | A | Control |
| DUWE BRASIL, DEMIAN, NMN | I | MEMBER | A | Control |
| DUWE BRASIL, DEMIAN, NMN | I | MEMBER | A | Control |
| DUWE BRASIL, DEMIAN, NMN | I | MEMBER | A | Control |
| DUWE BRASIL, DEMIAN, NMN | I | MEMBER | A | Control |
| GHARRED, SOFIANE | I | PARTNER | A | Control |
| GHARRED, SOFIANE | I | PARTNER | A | Control |
| GHARRED, SOFIANE, NMN | I | MEMBER | A | Control |
| GHARRED, SOFIANE, NMN | I | MEMBER | A | Control |
| GHARRED, SOFIANE, NMN | I | MEMBER | A | Control |
| GHARRED, SOFIANE, NMN | I | MEMBER | A | Control |
| GHARRED, SOFIANE, NMN | I | MEMBER | A | Control |
| GHARRED, SOFIANE, NMN | I | MEMBER | A | Control |
| GHARRED, SOFIANE, NMN | I | MEMBER | A | Control |
| GHARRED, SOFIANE, NMN | I | MEMBER | A | Control |
| MESLEMANI, MALEK | I | PARTNER | A | Control |
| MESLEMANI, MALEK | I | PARTNER | A | Control |
| MESLEMANI, MALEK, NMN | I | MEMBER | A | Control |
| MESLEMANI, MALEK, NMN | I | MEMBER | A | Control |
| MESLEMANI, MALEK, NMN | I | MEMBER | A | Control |
| MESLEMANI, MALEK, NMN | I | MEMBER | A | Control |
| MESLEMANI, MALEK, NMN | I | MEMBER | A | Control |
| MESLEMANI, MALEK, NMN | I | MEMBER | A | Control |
| MESLEMANI, MALEK, NMN | I | MEMBER | A | Control |
| MESLEMANI, MALEK, NMN | I | MEMBER | A | Control |
| MESLEMANI, MALEK, NMN | I | MEMBER | A | Control |
| MESLEMANI, MALEK, NMN | I | MEMBER | A | Control |
| MESLEMANI, MALEK, NMN | I | MEMBER | A | Control |
| MESLEMANI, MALEK, NMN | I | MEMBER | A | Control |
| PELLEGRINI, BENOIT | I | PARTNER | A | Control |
| PELLEGRINI, BENOIT | I | PARTNER | A | Control |
| PELLEGRINI, BENOIT, NMN | I | MEMBER | A | Control |
| PELLEGRINI, BENOIT, NMN | I | MEMBER | A | Control |
| PELLEGRINI, BENOIT, NMN | I | MEMBER | A | Control |
| PELLEGRINI, BENOIT, NMN | I | MEMBER | A | Control |
| PELLEGRINI, BENOIT, NMN | I | MEMBER | A | Control |
| PELLEGRINI, BENOIT, NMN | I | MEMBER | A | Control |
| PELLEGRINI, BENOIT, NMN | I | MEMBER | A | Control |
| PELLEGRINI, BENOIT, NMN | I | MEMBER | A | Control |
| PELLEGRINI, BENOIT, NMN | I | MEMBER | A | Control |
| PELLEGRINI, BENOIT, NMN | I | MEMBER | A | Control |
| PELLEGRINI, BENOIT, NMN | I | MEMBER | A | Control |
| PELLEGRINI, BENOIT, NMN | I | MEMBER | A | Control |
Indirect Owners (Schedule B)
| Name | Type | Entity | Ownership | Control |
|---|---|---|---|---|
| CHENAVARI CAPITAL | FE | CHENAVARI FINANCIAL GROUP | E | Control |
| CHENAVARI CAPITAL | FE | CHENAVARI FINANCIAL GROUP | E | Control |
| CHENAVARI CAPITAL | FE | CHENAVARI FINANCIAL GROUP | E | Control |
| CHENAVARI CAPITAL | FE | CHENAVARI FINANCIAL GROUP | E | Control |
| CHENAVARI CAPITAL | FE | CHENAVARI FINANCIAL GROUP | E | Control |
| CHENAVARI CAPITAL | FE | CHENAVARI FINANCIAL GROUP | E | Control |
| CHENAVARI CAPITAL | FE | CHENAVARI FINANCIAL GROUP | E | Control |
| CHENAVARI CAPITAL | FE | CHENAVARI FINANCIAL GROUP | E | Control |
| CHENAVARI CAPITAL | FE | CHENAVARI FINANCIAL GROUP | E | Control |
| CHENAVARI CAPITAL | FE | CHENAVARI FINANCIAL GROUP | E | Control |
| CHENAVARI CAPITAL | FE | CHENAVARI FINANCIAL GROUP | E | Control |
| CHENAVARI CAPITAL | FE | CHENAVARI FINANCIAL GROUP | E | Control |
| CHENAVARI INVESTMENT MANAGERS HOLDING | FE | CHENAVARI FINANCIAL GROUP | E | Control |
| CHENAVARI INVESTMENT MANAGERS HOLDING | FE | CHENAVARI FINANCIAL GROUP | E | Control |
| CHENAVARI INVESTMENT MANAGERS HOLDING LIMITED | FE | CHENAVARI FINANCIAL GROUP | E | Control |
| CHENAVARI INVESTMENT MANAGERS HOLDING LIMITED | FE | CHENAVARI FINANCIAL GROUP | E | Control |
| CHENAVARI INVESTMENT MANAGERS HOLDING LIMITED | FE | CHENAVARI FINANCIAL GROUP | E | Control |
| CHENAVARI INVESTMENT MANAGERS HOLDING LIMITED | FE | CHENAVARI FINANCIAL GROUP | E | Control |
| CHENAVARI INVESTMENT MANAGERS HOLDING LIMITED | FE | CHENAVARI FINANCIAL GROUP | E | Control |
| CHENAVARI INVESTMENT MANAGERS HOLDING LIMITED | FE | CHENAVARI FINANCIAL GROUP | E | Control |
| CHENAVARI INVESTMENT MANAGERS HOLDING LIMITED | FE | CHENAVARI FINANCIAL GROUP | E | Control |
| CHENAVARI INVESTMENT MANAGERS HOLDING LIMITED | FE | CHENAVARI FINANCIAL GROUP | E | Control |
| CHENAVARI INVESTMENT MANAGERS HOLDING LIMITED | FE | CHENAVARI FINANCIAL GROUP | E | Control |
| CHENAVARI INVESTMENT MANAGERS HOLDING LIMITED | FE | CHENAVARI FINANCIAL GROUP | E | Control |
| CHENAVARI INVESTMENT MANAGERS HOLDING LIMITED | FE | CHENAVARI FINANCIAL GROUP | E | Control |
| CHENAVARI INVESTMENT MANAGERS HOLDING LIMITED | FE | CHENAVARI FINANCIAL GROUP | E | Control |
| CHENAVARI INVESTMENT MANAGERS HOLDING LIMITED | FE | CHENAVARI FINANCIAL GROUP | E | Control |
| CHENAVARI INVESTMENT MANAGERS HOLDING LIMITED | FE | CHENAVARI FINANCIAL GROUP | E | Control |
| CHENAVARI INVESTMENT MANAGERS HOLDINGS | FE | CHENAVARI FINANCIAL GROUP | E | Control |
| CHENAVARI INVESTMENT MANAGERS HOLDINGS | FE | CHENAVARI FINANCIAL GROUP | E | Control |
| A2MF CAPITAL | FE | RUPIS UK LIMITED | D | Control |
| A2MF CAPITAL | FE | RUPIS UK LIMITED | D | Control |
| A2MF CAPITAL | FE | RUPIS UK LIMITED | D | Control |
| A2MF CAPITAL | FE | RUPIS UK LIMITED | D | Control |
| A2MF CAPITAL | FE | RUPIS UK LIMITED | D | Control |
| A2MF CAPITAL | FE | RUPIS UK LIMITED | D | Control |
| A2MF CAPITAL | FE | RUPIS UK LIMITED | D | Control |
| A2MF CAPITAL | FE | RUPIS UK LIMITED | D | Control |
| A2MF CAPITAL | FE | RUPIS UK LIMITED | D | Control |
| A2MF CAPITAL | FE | RUPIS UK LIMITED | D | Control |
| A2MF CAPITAL | FE | RUPIS UK LIMITED | D | Control |
| A2MF CAPITAL | FE | RUPIS UK LIMITED | D | Control |
| A2MF CAPITAL | FE | RUPIS UK LIMITED | D | Control |
| A2MF CAPITAL | FE | RUPIS UK LIMITED | D | Control |
| FERY, LOIC, NMN | I | CHENAVARI CAPITAL | D | Control |
| FERY, LOIC, NMN | I | CHENAVARI CAPITAL | D | Control |
| FERY, LOIC, NMN | I | CHENAVARI CAPITAL | D | Control |
| FERY, LOIC, NMN | I | CHENAVARI CAPITAL | D | Control |
| FERY, LOIC, NMN | I | CHENAVARI CAPITAL | D | Control |
| FERY, LOIC, NMN | I | CHENAVARI CAPITAL | D | Control |
| FERY, LOIC, NMN | I | CHENAVARI CAPITAL | D | Control |
| FERY, LOIC, NMN | I | CHENAVARI CAPITAL | D | Control |
| FERY, LOIC, NMN | I | CHENAVARI CAPITAL | D | Control |
| FERY, LOIC, NMN | I | CHENAVARI CAPITAL | D | Control |
| FERY, LOIC, NMN | I | CHENAVARI CAPITAL | D | Control |
| FERY, LOIC, NMN | I | CHENAVARI CAPITAL | D | Control |
| CAVALLO LUX | FE | RUPIS UK LIMITED | C | |
| CAVALLO LUX | FE | RUPIS UK LIMITED | C | |
| CAVALLO LUX | FE | RUPIS UK LIMITED | C | |
| CAVALLO LUX | FE | RUPIS UK LIMITED | C | |
| CAVALLO LUX | FE | RUPIS UK LIMITED | C | |
| CAVALLO LUX | FE | RUPIS UK LIMITED | C | |
| CAVALLO LUX | FE | RUPIS UK LIMITED | C | |
| CAVALLO LUX | FE | RUPIS UK LIMITED | C | |
| CAVALLO LUX | FE | RUPIS UK LIMITED | C | |
| CAVALLO LUX | FE | RUPIS UK LIMITED | C | |
| CAVALLO LUX | FE | RUPIS UK LIMITED | C | |
| CAVALLO LUX | FE | RUPIS UK LIMITED | C | |
| CAVALLO LUX | FE | RUPIS UK LIMITED | C | |
| CAVALLO LUX | FE | RUPIS UK LIMITED | C | |
| COUDERC, FREDERIC, JEAN SYLVAIN | I | CHENAVARI CAPITAL | C | Control |
| COUDERC, FREDERIC, JEAN SYLVAIN | I | CHENAVARI CAPITAL | C | Control |
| COUDERC, FREDERIC, JEAN SYLVAIN | I | CHENAVARI CAPITAL | C | Control |
| COUDERC, FREDERIC, JEAN SYLVAIN | I | CHENAVARI CAPITAL | C | Control |
| COUDERC, FREDERIC, JEAN SYLVAIN | I | CHENAVARI CAPITAL | C | Control |
| COUDERC, FREDERIC, JEAN SYLVAIN | I | CHENAVARI CAPITAL | C | Control |
| COUDERC, FREDERIC, JEAN SYLVAIN | I | CHENAVARI CAPITAL | C | Control |
| COUDERC, FREDERIC, JEAN SYLVAIN | I | CHENAVARI CAPITAL | C | Control |
| COUDERC, FREDERIC, JEAN SYLVAIN | I | CHENAVARI CAPITAL | C | Control |
| COUDERC, FREDERIC, JEAN SYLVAIN | I | CHENAVARI CAPITAL | C | Control |
| COUDERC, FREDERIC, JEAN SYLVAIN | I | CHENAVARI CAPITAL | C | Control |
| COUDERC, FREDERIC, JEAN SYLVAIN | I | CHENAVARI CAPITAL | C | Control |
Registrations
Federal
IA
Apr 23, 2025 REGISTERED
Notice Filings (2)
DC DE
Address
80 VICTORIA STREET4TH FLOOR
LONDON SW1E 5JL
United Kingdom
Phone: +44 20 7259 3600