Dan Raveh

Last updated
3 weeks ago
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Where they hold approval

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

  • The On-Line Partnership Limited (no longer approved here)

    FRN 192638

    • Director of firm who is not a certification employee or a SMF manager (9 Dec 2019 to 7 Apr 2021)
    • CF1 Director (AR) (1 Dec 2001 to 7 Apr 2021)
  • Ramon International Insurance Brokers Limited (no longer approved here)

    FRN 305081

    • Responsible for Insurance Distribution (1 Oct 2018 to 18 Nov 2019)
    • CF3 Chief Executive (14 Jan 2005 to 18 Nov 2019)
    • CF8 Apportionment and Oversight (14 Jan 2005 to 31 Mar 2009)
    • Responsible for Insurance Mediation (14 Jan 2005 to 30 Sep 2018)
    • CF1 Director (14 Jan 2005 to 18 Nov 2019)
  • Ramon Financial Services Ltd (no longer approved here)

    FRN 195127

    • (2)Employed By (12 Feb 2001 to 7 Apr 2021)

Recent activity

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

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