Anthony Haralambos Kyprianou

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.

  • ITINERANT-GPS UK LIMITED (no longer approved here)

    FRN 523227

    • SMF16 Compliance Oversight (9 Dec 2019 to 21 Jul 2023)
    • SMF17 Money Laundering Reporting Officer (MLRO) (9 Dec 2019 to 21 Jul 2023)
    • SMF3 Executive Director (9 Dec 2019 to 20 Sep 2024)
    • CF1 Director (1 Oct 2010 to 8 Dec 2019)
    • CF30 Customer (1 Oct 2010 to 8 Dec 2019)
    • CF10 Compliance Oversight (1 Oct 2010 to 8 Dec 2019)
    • CF11 Money Laundering Reporting (1 Oct 2010 to 8 Dec 2019)

Recent activity

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

No changes recorded yet.