Anoop Kumar Poddar

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.

  • Energy Growth Momentum LLP (no longer approved here)

    FRN 617811

    • CF4 Partner (21 Oct 2014 to 10 Jan 2017)
    • CF10 Compliance Oversight (21 Oct 2014 to 22 Dec 2016)
    • CF11 Money Laundering Reporting (21 Oct 2014 to 22 Dec 2016)
    • CF3 Chief Executive (21 Oct 2014 to 10 Jan 2017)
    • CF30 Customer (21 Oct 2014 to 10 Jan 2017)
  • EV PRIVATE EQUITY LTD (no longer approved here)

    FRN 452116

    • CF10 Compliance Oversight (27 Jun 2011 to 30 Aug 2013)
    • CF1 Director (6 Jul 2009 to 30 Aug 2013)
    • CF11 Money Laundering Reporting (14 Jan 2009 to 30 Aug 2013)
    • CF30 Customer (4 Feb 2008 to 30 Aug 2013)

Recent activity

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

No changes recorded yet.