Where they hold approval
Firms where this individual holds — or has held — an FCA-approved role.
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Mercuri GP LLP
FRN 820111
- SMF1 Chief Executive (since 9 Dec 2019)
- SMF27 Partner (since 9 Dec 2019)
- SMF17 Money Laundering Reporting Officer (MLRO) (since 9 Dec 2019)
- SMF16 Compliance Oversight (since 9 Dec 2019)
- CF10 Compliance Oversight (12 Feb 2019 to 8 Dec 2019)
- CF11 Money Laundering Reporting (12 Feb 2019 to 8 Dec 2019)
- CF3 Chief Executive (11 Feb 2019 to 8 Dec 2019)
- CF4 Partner (11 Feb 2019 to 8 Dec 2019)
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- CF4 Partner (AR) (20 Jul 2018 to 8 Feb 2019)
- CF30 Customer (20 Jul 2018 to 8 Feb 2019)
- CF3 Chief Executive (AR) (20 Jul 2018 to 8 Feb 2019)
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- CF30 Customer (27 Sep 2017 to 13 Sep 2018)
Recent activity
Updates to this individual's record on the FCA register.
No changes recorded yet.