Ashwani Roy

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.

  • Laven Advisors LLP (no longer approved here)

    FRN 447282

    • CF30 Customer (8 Jan 2021 to 31 May 2024)
    • CF4 Partner (AR) (8 Jan 2021 to 31 May 2024)
  • Citigroup Global Markets Limited (no longer approved here)

    FRN 124384

    • [FCA CF] Client dealing (7 Mar 2016 to 11 Sep 2019)
    • CF30 Customer (18 Feb 2015 to 6 Mar 2016)
  • Citibank, N.A. (no longer approved here)

    FRN 124704

    • [FCA CF] Client dealing (7 Mar 2016 to 11 Sep 2019)
    • CF30 Customer (18 Feb 2015 to 6 Mar 2016)

Recent activity

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

No changes recorded yet.