Ban Ibrahim

Last updated
2 weeks ago
Watch for changes

Where they hold approval

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

  • LCM COMMODITIES, UK LLP (no longer approved here)

    FRN 587454

    • CF10 Compliance Oversight (5 Jun 2013 to 4 Feb 2014)
    • CF11 Money Laundering Reporting (5 Jun 2013 to 4 Feb 2014)
  • Spectra FX Solutions LLP (no longer approved here)

    FRN 521446

    • CF10 Compliance Oversight (19 May 2011 to 4 Feb 2014)
    • CF11 Money Laundering Reporting (19 May 2011 to 4 Feb 2014)
  • ESECLENDING (EUROPE) LIMITED (no longer approved here)

    FRN 402730

    • CF10 Compliance Oversight (16 Mar 2007 to 18 Mar 2011)
    • CF11 Money Laundering Reporting (16 Mar 2007 to 24 Mar 2011)

Recent activity

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

No changes recorded yet.