Bharath Kumar Manium

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.

  • TRAMONTANA ASSET MANAGEMENT LIMITED

    FRN 684385

    • SMF17 Money Laundering Reporting Officer (MLRO) (since 9 Dec 2019)
    • SMF3 Executive Director (since 9 Dec 2019)
    • CF11 Money Laundering Reporting (15 Jun 2015 to 8 Dec 2019)
    • CF1 Director (15 Jun 2015 to 8 Dec 2019)
    • CF30 Customer (15 Jun 2015 to 8 Dec 2019)
  • Amagis Capital Partners LLP (no longer approved here)

    FRN 616272

    • CF30 Customer (5 Jan 2015 to 18 Jun 2015)
  • Barclays Capital Securities Limited (no longer approved here)

    FRN 124431

    • CF30 Customer (1 Nov 2007 to 8 Dec 2008)
    • CF21 Investment Adviser (1 Dec 2001 to 31 Oct 2007)

Recent activity

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

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