Abdallah Habib Nauphal

Last updated
2 weeks ago
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Where they hold approval

Firms where this individual holds — or has held — an FCA-approved role.

  • Insight Investment Management (Global) Limited (no longer approved here)

    FRN 119308

    • SMF1 Chief Executive (9 Dec 2019 to 14 May 2025)
    • SMF3 Executive Director (9 Dec 2019 to 14 May 2025)
    • CF30 Customer (1 Nov 2007 to 8 Dec 2019)
    • CF8 Apportionment and Oversight (1 Jul 2007 to 31 Oct 2007)
    • CF3 Chief Executive (1 Jul 2007 to 8 Dec 2019)
    • CF1 Director (1 Dec 2001 to 31 Jan 2003)
    • CF27 Investment Management (1 Dec 2001 to 31 Oct 2007)
  • Insight Investment International Limited (no longer approved here)

    FRN 416024

    • SMF3 Executive Director (9 Dec 2019 to 14 May 2025)
    • SMF1 Chief Executive (9 Dec 2019 to 14 May 2025)
    • CF30 Customer (4 Jul 2013 to 8 Dec 2019)
    • CF1 Director (1 Jan 2013 to 8 Dec 2019)
    • CF3 Chief Executive (1 Jan 2013 to 8 Dec 2019)
  • Lloyds Bank PLC (no longer approved here)

    FRN 119278

    • CF29 Significant management (16 Jan 2009 to 2 Nov 2009)
  • Bank of Scotland plc (no longer approved here)

    FRN 169628

    • CF29 Significant management (16 Jan 2009 to 2 Nov 2009)

Recent activity

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

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