Cedric Jacques Roger Boghanim

Watch for changes

Where they hold approval

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

Sparta Capital Management Ltd
FRN 947374
- SMF3 Executive Director (since 3 Aug 2022)
- [FCA CF] Client dealing (since 22 Jul 2021)
Apollo Management International LLP (no longer approved here)
FRN 452877
- CF30 Customer (5 Sep 2013 to 9 Jun 2017)
Citigroup Global Markets Limited (no longer approved here)
FRN 124384
- CF30 Customer (12 Aug 2010 to 18 Jun 2013)
CREDIT SUISSE INTERNATIONAL (no longer approved here)
FRN 146702
- CF21 Investment Adviser (21 Sep 2002 to 19 Feb 2007)
- CF26 Customer Trading (12 Jun 2002 to 21 Sep 2002)

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

No changes recorded yet.

A quick guide to the terms on this page.

The FCA: The Financial Conduct Authority is the UK's regulator for banking, lending, insurance, investments and payments. Senior staff at any authorised firm have to be approved by the FCA personally.
Approved individual: Someone the FCA has personally signed off to hold a senior role at an authorised firm — directors, compliance officers and similar. They're held accountable for the firm's conduct.
Controlled functions: The specific senior roles the FCA approves people to hold, like 'Compliance oversight' or 'Money laundering reporting'. Each approval is tied to a particular firm.
IRN: Individual Reference Number — the unique ID the FCA assigns to each approved person. It stays the same as they move between firms.

Information on this page is sourced from the official FCA register.