Benjamin Daniel Germain Moute

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.

  • Landy Partners Limited

    FRN 709691

    • [FCA CF] Client dealing (since 12 Mar 2021)
    • SMF3 Executive Director (since 9 Dec 2019)
    • SMF1 Chief Executive (since 9 Dec 2019)
    • CF11 Money Laundering Reporting (14 Dec 2015 to 21 Mar 2019)
    • CF30 Customer (14 Dec 2015 to 8 Dec 2019)
    • CF3 Chief Executive (14 Dec 2015 to 8 Dec 2019)
    • CF1 Director (14 Dec 2015 to 8 Dec 2019)
    • CF10 Compliance Oversight (14 Dec 2015 to 21 Mar 2019)
  • AURA HEXAA LLP (no longer approved here)

    FRN 537080

    • CF1 Director (AR) (10 Jan 2014 to 11 Dec 2015)
    • CF30 Customer (10 Jan 2014 to 11 Dec 2015)

Recent activity

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

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