Anthony Harvey Yadgaroff

Last updated
2 weeks ago
Watch for changes

Where they hold approval

Firms where this individual holds — or has held — an FCA-approved role.

  • Alpha Key Capital Limited

    FRN 600305

    • SMF17 Money Laundering Reporting Officer (MLRO) (since 10 Feb 2020)
    • SMF16 Compliance Oversight (since 10 Feb 2020)
    • SMF1 Chief Executive (since 10 Feb 2020)
    • SMF3 Executive Director (since 9 Dec 2019)
    • CF1 Director (AR) (15 Jan 2014 to 15 Jan 2018)
    • CF3 Chief Executive (AR) (15 Jan 2014 to 15 Jan 2018)
    • CF10 Compliance Oversight (12 Nov 2013 to 7 Jan 2014)
    • CF1 Director (12 Nov 2013 to 8 Dec 2019)
    • CF11 Money Laundering Reporting (12 Nov 2013 to 7 Jan 2014)
    • CF30 Customer (12 Nov 2013 to 8 Dec 2019)
  • Exception Capital LLP (no longer approved here)

    FRN 473719

    • CF4 Partner (AR) (1 Mar 2013 to 7 Jan 2014)
    • CF30 Customer (19 Feb 2013 to 7 Jan 2014)
  • Capital Advisory Partners Ltd (no longer approved here)

    FRN 450657

    • CF3 Chief Executive (AR) (20 Dec 2011 to 28 Feb 2013)
    • CF30 Customer (28 Feb 2011 to 9 Dec 2011)
  • Apex Investment Advisers Limited (no longer approved here)

    FRN 539747

    • (37)Employed By (20 Dec 2011 to 17 Jan 2018)
  • ValidPath Limited (no longer approved here)

    FRN 197107

    • CF30 Customer (1 Sep 2011 to 30 Dec 2013)

Recent activity

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

  1. controlled function removed: Employed By at Apex Investment Advisers Limited

  2. controlled function added: (37)Employed By at Apex Investment Advisers Limited