Alistair Joseph Stones

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.

  • Sapia Partners LLP (no longer approved here)

    FRN 550103

    • CF1 Director (AR) (22 Aug 2014 to 20 Oct 2015)
    • CF30 Customer (22 Aug 2014 to 20 Oct 2015)
  • JTC GAS UK LLP (no longer approved here)

    FRN 551769

    • CF3 Chief Executive (26 Mar 2014 to 15 Jan 2015)
    • CF30 Customer (26 Mar 2014 to 15 Jan 2015)
    • CF10 Compliance Oversight (26 Mar 2014 to 15 Jan 2015)
    • CF11 Money Laundering Reporting (26 Mar 2014 to 15 Jan 2015)
    • CF4 Partner (2 Sep 2013 to 15 Jan 2015)
  • CheckRisk LLP (no longer approved here)

    FRN 490575

    • CF11 Money Laundering Reporting (11 Dec 2008 to 1 Sep 2009)
    • CF10 Compliance Oversight (11 Dec 2008 to 1 Sep 2009)

Recent activity

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

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