Alessandro Chiarini

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.

  • Tendercapital Limited

    FRN 540893

    • [FCA CF] Client dealing (since 9 Dec 2020)
    • SMF1 Chief Executive (since 9 Dec 2019)
    • CF11 Money Laundering Reporting (29 Aug 2017 to 11 May 2018)
    • CF10 Compliance Oversight (30 Nov 2015 to 3 May 2019)
    • CF3 Chief Executive (11 Jan 2013 to 8 Dec 2019)
    • CF2 Non Executive Director (28 Sep 2012 to 30 Nov 2015)
  • JEFFERIES INTERNATIONAL LIMITED (no longer approved here)

    FRN 139253

    • CF21 Investment Adviser (6 Sep 2005 to 7 Mar 2006)
  • Panmure Liberum Limited (no longer approved here)

    FRN 403721

    • CF21 Investment Adviser (11 Feb 2005 to 11 May 2005)
  • Lazard & Co., Limited (no longer approved here)

    FRN 114054

    • CF21 Investment Adviser (12 Jan 2004 to 6 May 2005)

Recent activity

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

No changes recorded yet.