Where they hold approval
Firms where this individual holds — or has held — an FCA-approved role.
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Valiant Asset Management Ltd
FRN 1006569
- SMF16 Compliance Oversight (since 15 Jul 2025)
- SMF3 Executive Director (since 15 Jul 2025)
- SMF17 Money Laundering Reporting Officer (MLRO) (since 15 Jul 2025)
- [FCA CF] Client dealing (since 1 May 2025)
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- [FCA CF] Significant management (15 Jun 2023 to 2 Apr 2024)
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- CF30 Customer (23 Nov 2009 to 7 Aug 2014)
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- CF30 Customer (23 Nov 2009 to 7 Aug 2014)
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- CF30 Customer (23 Nov 2009 to 7 Aug 2014)
Recent activity
Updates to this individual's record on the FCA register.
No changes recorded yet.