Arman Tahmassebi

Last updated
1 week ago
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Where they hold approval

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

  • LENDINVEST FUNDS MANAGEMENT LTD (no longer approved here)

    FRN 624223

    • SMF3 Executive Director (30 Apr 2020 to 14 Feb 2024)
    • [FCA CF] Significant management (9 Dec 2019 to 26 Apr 2024)
  • LendInvest Loans Limited (no longer approved here)

    FRN 737073

    • [FCA CF] Significant management (9 Dec 2019 to 26 Apr 2024)
    • SMF3 Executive Director (9 Dec 2019 to 26 Apr 2024)
    • CF1 Director (6 Dec 2019 to 8 Dec 2019)
  • LONDON CAPITAL GROUP LIMITED (no longer approved here)

    FRN 182110

    • CF1 Director (15 May 2015 to 20 Jan 2016)
  • IG Index Limited (no longer approved here)

    FRN 114059

    • CF30 Customer (1 Nov 2007 to 30 Dec 2007)
    • CF26 Customer Trading (11 Apr 2003 to 3 Dec 2003)
    • CF21 Investment Adviser (1 Dec 2001 to 5 Mar 2003)
  • IG Markets Limited (no longer approved here)

    FRN 195355

    • CF30 Customer (1 Nov 2007 to 1 Dec 2008)
    • CF26 Customer Trading (28 Mar 2003 to 3 Dec 2003)
    • CF21 Investment Adviser (1 Dec 2001 to 10 Apr 2003)

Recent activity

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

No changes recorded yet.