Where they hold approval
Firms where this individual holds — or has held — an FCA-approved role.
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Astir Capital Advisors Limited
FRN 583268
- SMF17 Money Laundering Reporting Officer (MLRO) (since 9 Dec 2019)
- [FCA CF] Client dealing (since 9 Dec 2019)
- SMF3 Executive Director (since 9 Dec 2019)
- CF11 Money Laundering Reporting (14 Mar 2019 to 8 Dec 2019)
- CF1 Director (1 Jan 2016 to 8 Dec 2019)
- CF30 Customer (9 Oct 2013 to 8 Dec 2019)
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- CF21 Investment Adviser (1 Dec 2001 to 20 Feb 2004)
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- CF21 Investment Adviser (1 Dec 2001 to 31 Jul 2002)
Recent activity
Updates to this individual's record on the FCA register.
No changes recorded yet.