Anthony Edmund Lappin

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.

  • Zeus Capital Limited (no longer approved here)

    FRN 224621

    • CF10 Compliance Oversight (28 Jan 2010 to 15 Dec 2010)
    • CF11 Money Laundering Reporting (28 Jan 2010 to 15 Dec 2010)
  • Hedley & Company Stockbrokers Limited (no longer approved here)

    FRN 471207

    • CF10 Compliance Oversight (28 Jan 2010 to 12 Nov 2010)
    • CF11 Money Laundering Reporting (28 Jan 2010 to 12 Nov 2010)
  • W H Ireland Limited (no longer approved here)

    FRN 140773

    • CF11 Money Laundering Reporting (10 Jan 2007 to 31 Dec 2009)
    • CF22 Investment Adviser (Trainee) (30 Jul 2003 to 14 Jun 2007)

Recent activity

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

No changes recorded yet.