Charles Ernest Lagares

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.

  • Lek Securities UK Limited (no longer approved here)

    FRN 505310

    • SMF17 Money Laundering Reporting Officer (MLRO) (9 Dec 2019 to 20 Jul 2022)
    • SMF3 Executive Director (9 Dec 2019 to 20 Jul 2022)
    • CF1 Director (16 Oct 2015 to 8 Dec 2019)
    • CF11 Money Laundering Reporting (17 Feb 2015 to 8 Dec 2019)

Recent activity

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

No changes recorded yet.