Claudiu Florin Filionescu

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.

  • Kite Lake Capital Management (UK) LLP

    FRN 528685

    • [FCA CF] Client dealing (since 9 Dec 2019)
    • [FCA CF] Manager of certification employee (9 Dec 2019 to 3 Dec 2021)
    • CF30 Customer (6 Apr 2011 to 8 Dec 2019)
    • CF4 Partner (6 Apr 2011 to 9 Dec 2019)
  • Cantor Fitzgerald Europe (no longer approved here)

    FRN 149380

    • CF30 Customer (24 Aug 2010 to 18 Mar 2011)
  • Cheyne Capital Management (UK) LLP (no longer approved here)

    FRN 456864

    • CF30 Customer (1 Nov 2007 to 11 Aug 2010)
    • CF21 Investment Adviser (9 Oct 2007 to 31 Oct 2007)
    • CF4 Partner (9 Oct 2007 to 11 Aug 2010)

Recent activity

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

No changes recorded yet.