Alexander George Inacio

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Where they hold approval

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

Lightship Derivatives UK Limited
FRN 1016599
- SMF1 Chief Executive (since 3 Oct 2025)
Freight Investor Services Limited (no longer approved here)
FRN 211452
- SMF16 Compliance Oversight (1 Feb 2023 to 12 Jan 2024)
- SMF17 Money Laundering Reporting Officer (MLRO) (1 Feb 2023 to 12 Jan 2024)
- [FCA CF] Client dealing (25 Mar 2020 to 1 Feb 2023)
- [FCA CF] Manager of certification employee (25 Mar 2020 to 8 Aug 2024)
TP ICAP Markets Limited (no longer approved here)
FRN 124520
- CF30 Customer (9 Sep 2008 to 30 Jun 2013)

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

No changes recorded yet.

A quick guide to the terms on this page.

The FCA: The Financial Conduct Authority is the UK's regulator for banking, lending, insurance, investments and payments. Senior staff at any authorised firm have to be approved by the FCA personally.
Approved individual: Someone the FCA has personally signed off to hold a senior role at an authorised firm — directors, compliance officers and similar. They're held accountable for the firm's conduct.
Controlled functions: The specific senior roles the FCA approves people to hold, like 'Compliance oversight' or 'Money laundering reporting'. Each approval is tied to a particular firm.
IRN: Individual Reference Number — the unique ID the FCA assigns to each approved person. It stays the same as they move between firms.

Information on this page is sourced from the official FCA register.