Alan Stephen Margolis

Last updated
3 weeks ago
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Where they hold approval

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

  • Masthaven Finance Limited (no longer approved here)

    FRN 300606

    • CF3 Chief Executive (30 Apr 2009 to 26 Feb 2010)
    • CF10 Compliance Oversight (11 Aug 2005 to 1 Jan 2006)
    • CF11 Money Laundering Reporting (31 Oct 2004 to 26 Feb 2010)
    • CF1 Director (31 Oct 2004 to 26 Feb 2010)
  • Alternative Bridging Corporation (Cheval) Limited (no longer approved here)

    FRN 300608

    • CF3 Chief Executive (30 Apr 2009 to 26 Feb 2010)
    • CF10 Compliance Oversight (11 Aug 2005 to 1 Jan 2006)
    • CF1 Director (31 Oct 2004 to 26 Feb 2010)
    • CF11 Money Laundering Reporting (31 Oct 2004 to 26 Feb 2010)

Recent activity

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

No changes recorded yet.