Carlos Sanz Esteve

Last updated
2 weeks ago
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Where they hold approval

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

  • VARDE PARTNERS EUROPE LIMITED

    FRN 402456

    • [FCA CF] Significant management (since 4 Jan 2022)
    • [FCA CF] Client dealing (since 9 Dec 2019)
    • [FCA CF] Manager of certification employee (since 9 Dec 2019)
    • [FCA CF] Material risk taker (since 9 Dec 2019)
    • CF30 Customer (5 May 2017 to 8 Dec 2019)
  • Deutsche Bank AG (no longer approved here)

    FRN 150018

    • CF30 Customer (11 Oct 2010 to 25 Nov 2011)

Recent activity

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

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