Last updated
3 weeks ago
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Where they hold approval

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

  • Melli Bank plc (no longer approved here)

    FRN 207380

    • CF29 Significant management (1 Nov 2007 to 16 Nov 2009)
    • CF30 Customer (1 Nov 2007 to 16 Nov 2009)
    • CF17 Significant Mgt (Other Business Operations) (27 Jun 2007 to 23 Oct 2007)
    • CF19 Significant Mgt (Financial Resources) (27 Jun 2007 to 31 Oct 2007)
    • CF26 Customer Trading (29 Jun 2004 to 31 Oct 2007)

Recent activity

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

No changes recorded yet.