Alexis Habib

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.

  • Spinnaker Capital Limited

    FRN 190782

    • SMF1 Chief Executive (since 5 Mar 2020)
    • SMF3 Executive Director (since 9 Dec 2019)
    • CF30 Customer (1 Nov 2007 to 8 Dec 2019)
    • CF1 Director (1 Dec 2001 to 8 Dec 2019)
    • CF27 Investment Management (1 Dec 2001 to 31 Oct 2007)
    • CF10 Compliance Oversight (1 Dec 2001 to 20 Feb 2012)
    • CF11 Money Laundering Reporting (1 Dec 2001 to 20 Feb 2012)
    • CF21 Investment Adviser (1 Dec 2001 to 31 Oct 2007)
  • Sapeno Partners LLP (no longer approved here)

    FRN 628713

    • CF2 Non Executive Director (AR) (22 Mar 2024 to 8 Jan 2025)

Recent activity

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

No changes recorded yet.