Where they hold approval
Firms where this individual holds — or has held — an FCA-approved role.
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FUTURE PLANET CAPITAL (VENTURES) LIMITED
FRN 148549
- [FCA CF] Manager of certification employee (since 13 Mar 2024)
- [FCA CF] Client dealing (since 19 Mar 2021)
- SMF17 Money Laundering Reporting Officer (MLRO) (23 Mar 2022 to 4 Jan 2023)
- SMF16 Compliance Oversight (23 Mar 2022 to 4 Jan 2023)
- SMF1 Chief Executive (9 Dec 2019 to 4 Jan 2023)
- SMF3 Executive Director (9 Dec 2019 to 13 Jul 2023)
- CF10 Compliance Oversight (7 Jul 2008 to 31 Jan 2010)
- CF11 Money Laundering Reporting (7 Jul 2008 to 31 Jan 2010)
- CF30 Customer (1 Nov 2007 to 8 Dec 2019)
- CF28 Systems and controls (1 Nov 2007 to 8 Dec 2019)
- CF8 Apportionment and Oversight (26 Sep 2006 to 31 Oct 2007)
- CF1 Director (26 Sep 2006 to 8 Dec 2019)
- CF3 Chief Executive (26 Sep 2006 to 8 Dec 2019)
- CF13 Finance (26 Sep 2006 to 31 Oct 2007)
- CF27 Investment Management (1 Dec 2001 to 31 Oct 2007)
Recent activity
Updates to this individual's record on the FCA register.
No changes recorded yet.