Cristobal Cuart Guitart

Last updated
2 weeks ago
Watch for changes

Where they hold approval

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

  • All Seas Capital Partners Ltd (no longer approved here)

    FRN 934423

    • (8)SMF17 Money Laundering Reporting Officer (MLRO) (1 Mar 2026 to 23 Apr 2026)
    • (9)SMF16 Compliance Oversight (1 Mar 2026 to 23 Apr 2026)
    • (11)[FCA CF] Client dealing (4 Jan 2021 to 23 Apr 2026)
    • (10)SMF3 Executive Director (4 Jan 2021 to 23 Apr 2026)
  • KROLL SECURITIES LTD. (no longer approved here)

    FRN 466588

    • CF30 Customer (13 Sep 2019 to 4 Jan 2021)
    • CF1 Director (AR) (13 Sep 2019 to 4 Jan 2021)
    • CF3 Chief Executive (AR) (13 Sep 2019 to 4 Jan 2021)
  • KKR Credit Advisors (EMEA) LLP (no longer approved here)

    FRN 592969

    • CF30 Customer (2 Apr 2013 to 12 Apr 2018)
  • Apollo Management International LLP (no longer approved here)

    FRN 452877

    • CF30 Customer (10 Sep 2008 to 1 Jan 2010)
  • CREDIT SUISSE INTERNATIONAL (no longer approved here)

    FRN 146702

    • CF30 Customer (1 Nov 2007 to 1 Aug 2008)
    • CF22 Investment Adviser (Trainee) (4 Oct 2006 to 31 Oct 2007)

Recent activity

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

  1. controlled function removed: [FCA CF] Client dealing at All Seas Capital Partners Ltd

  2. controlled function removed: SMF16 Compliance Oversight at All Seas Capital Partners Ltd

  3. controlled function removed: SMF17 Money Laundering Reporting Officer (MLRO) at All Seas Capital Partners Ltd

  4. controlled function removed: SMF3 Executive Director at All Seas Capital Partners Ltd

  5. controlled function added: (8)SMF17 Money Laundering Reporting Officer (MLRO) at All Seas Capital Partners Ltd

  6. controlled function added: (9)SMF16 Compliance Oversight at All Seas Capital Partners Ltd

  7. controlled function added: (10)SMF3 Executive Director at All Seas Capital Partners Ltd

  8. controlled function added: (11)[FCA CF] Client dealing at All Seas Capital Partners Ltd