Atul Kumar Bansal

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.

  • Carlton Square Capital Limited

    FRN 837286

    • 14. Managing investments
    • [FCA CF] Client dealing (since 1 May 2020)
    • [FCA CF] Functions requiring qualifications (since 1 May 2020)
    • SMF1 Chief Executive (since 9 Dec 2019)
    • SMF17 Money Laundering Reporting Officer (MLRO) (since 9 Dec 2019)
    • SMF16 Compliance Oversight (since 9 Dec 2019)
    • SMF3 Executive Director (since 9 Dec 2019)
    • CF11 Money Laundering Reporting (5 Apr 2019 to 8 Dec 2019)
    • CF1 Director (5 Apr 2019 to 8 Dec 2019)
    • CF10 Compliance Oversight (5 Apr 2019 to 8 Dec 2019)
    • CF3 Chief Executive (5 Apr 2019 to 8 Dec 2019)
    • CF30 Customer (5 Apr 2019 to 8 Dec 2019)
  • Sapia Partners LLP (no longer approved here)

    FRN 550103

    • CF30 Customer (19 Sep 2018 to 4 Apr 2019)
    • CF1 Director (AR) (19 Sep 2018 to 4 Apr 2019)
  • Carlton Square Capital Limited (no longer approved here)

    FRN 820781

    • Employed By (19 Sep 2018 to 5 Apr 2019)
  • Citibank Europe plc (no longer approved here)

    FRN 211646

    • CF30 Customer (1 Jan 2016 to 6 Mar 2016)
  • Citibank, N.A. (no longer approved here)

    FRN 124704

    • CF30 Customer (12 Mar 2008 to 6 Mar 2016)

Recent activity

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

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