Atul Patel

• NICHE ASSET MANAGEMENT LTD

  FRN 783048

  • SMF17 Money Laundering Reporting Officer (MLRO) (since 26 Jul 2024)
  • SMF16 Compliance Oversight (since 26 Jul 2024)
  • CF1 Director (18 Jul 2019 to 25 Jul 2019)
  • CF30 Customer (18 Jul 2019 to 25 Jul 2019)
  • CF2 Non Executive Director (4 Mar 2019 to 18 Jul 2019)
• VCUK FINANCIAL SERVICES LTD (no longer approved here)

  FRN 460177

  • CF30 Customer (29 Nov 2017 to 30 Sep 2019)
  • CF11 Money Laundering Reporting (29 Nov 2017 to 30 Sep 2019)
  • CF10 Compliance Oversight (19 Jun 2017 to 30 Sep 2019)
  • CF1 Director (19 Jun 2017 to 30 Sep 2019)
• Ucapital Asset Management LLP (no longer approved here)

  FRN 477155

  • CF2 Non Executive Director (7 Jul 2016 to 16 May 2017)
• Sumitomo Mitsui DS Asset Management (UK) Limited (no longer approved here)

  FRN 115126

  • CF27 Investment Management (23 Apr 2007 to 7 Jul 2007)
• Columbia Threadneedle Fund Management Limited (no longer approved here)

  FRN 121940

  • CF27 Investment Management (11 Oct 2004 to 31 Oct 2004)
• Columbia Threadneedle Management Limited (no longer approved here)

  FRN 119230

  • CF27 Investment Management (1 Dec 2001 to 31 Oct 2004)

No changes recorded yet.