Arieh Alan Stefan Epstein

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.

  • Berkeley Asset Management LLP

    FRN 500710

    • [FCA CF] Client dealing (since 9 Dec 2019)
    • CF30 Customer (14 Aug 2009 to 8 Dec 2019)
    • CF4 Partner (14 Aug 2009 to 17 Mar 2014)
  • Millennium Capital Partners LLP (no longer approved here)

    FRN 439327

    • CF30 Customer (1 Nov 2007 to 15 Sep 2008)
    • CF4 Partner (25 May 2007 to 15 Sep 2008)
    • CF26 Customer Trading (20 Feb 2006 to 31 Oct 2007)
  • Citibank, N.A. (no longer approved here)

    FRN 124704

    • CF21 Investment Adviser (6 Apr 2004 to 15 Mar 2005)
  • Citigroup Global Markets Limited (no longer approved here)

    FRN 124384

    • CF21 Investment Adviser (31 Jan 2002 to 15 Mar 2005)

Recent activity

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

No changes recorded yet.