Andrea Federici

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.

  • Silk Invest Limited

    FRN 485161

    • SMF3 Executive Director (since 11 Oct 2022)
    • [FCA CF] Significant management (since 16 May 2022)
    • CF30 Customer (15 Jan 2021 to 30 Nov 2022)
    • CF1 Director (AR) (15 Jan 2021 to 30 Nov 2022)
  • Banor Capital Limited (no longer approved here)

    FRN 523080

    • [FCA CF] Client dealing (28 Jul 2021 to 3 Sep 2025)
    • [FCA CF] Material risk taker (28 Jul 2021 to 3 Sep 2025)
    • CF30 Customer (31 Mar 2016 to 8 Dec 2019)

Recent activity

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

No changes recorded yet.