Craig Mitchell Sweden

Watch for changes

Where they hold approval

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

Mariana UFP LLP (no longer approved here)
FRN 551170
- [FCA CF] Client dealing (2 Jan 2024 to 27 Jun 2024)
Kyte Broking Limited (no longer approved here)
FRN 174863
- [FCA CF] Client dealing (9 Dec 2019 to 28 Feb 2021)
- CF30 Customer (28 Oct 2019 to 8 Dec 2019)
SQUARE GLOBAL LIMITED (no longer approved here)
FRN 653770
- CF30 Customer (8 Jun 2015 to 10 Sep 2015)
GFI Securities Limited (no longer approved here)
FRN 184801
- CF26 Customer Trading (1 Dec 2001 to 27 Dec 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.