Benny Menashe

Last updated
1 week ago
Watch for changes

Where they hold approval

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

  • Falcon Investment Management Ltd

    FRN 673552

    • [FCA CF] Material risk taker (since 28 Feb 2025)
    • [FCA CF] Client dealing (since 3 Jan 2022)
    • SMF17 Money Laundering Reporting Officer (MLRO) (since 9 Dec 2019)
    • SMF3 Executive Director (since 9 Dec 2019)
    • SMF16 Compliance Oversight (since 9 Dec 2019)
    • CF11 Money Laundering Reporting (7 Oct 2015 to 8 Dec 2019)
    • CF1 Director (7 Oct 2015 to 8 Dec 2019)
    • CF10 Compliance Oversight (7 Oct 2015 to 8 Dec 2019)
    • CF30 Customer (7 Oct 2015 to 8 Dec 2019)
  • YCM-Invest Ltd (no longer approved here)

    FRN 470392

    • CF3 Chief Executive (1 Nov 2013 to 30 Sep 2014)
    • CF1 Director (1 Nov 2013 to 30 Sep 2014)
    • CF30 Customer (8 Nov 2007 to 31 Oct 2009)
  • ITI Capital Limited (no longer approved here)

    FRN 171487

    • CF30 Customer (4 Nov 2009 to 24 Aug 2011)

Recent activity

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

No changes recorded yet.