Danesh Kumar Varma

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.

  • CROWD FOR ANGELS (UK) LIMITED (no longer approved here)

    FRN 176508

    • Director of firm who is not a certification employee or a SMF manager (9 Dec 2019 to 7 Aug 2024)
    • CF2 Non Executive Director (9 May 2016 to 8 Dec 2019)
    • CF11 Money Laundering Reporting (6 Jun 2005 to 18 Jan 2012)
    • CF10 Compliance Oversight (6 Jun 2005 to 18 Jan 2012)
    • CF15 Internal Audit (1 Dec 2001 to 10 Jul 2005)
    • CF14 Risk Assessment (1 Dec 2001 to 10 Jul 2005)
    • CF3 Chief Executive (1 Dec 2001 to 4 Apr 2016)
    • CF8 Apportionment and Oversight (1 Dec 2001 to 31 Mar 2009)
    • CF9 EEA Investment Business Oversight (1 Dec 2001 to 10 Jul 2005)
    • CF1 Director (1 Dec 2001 to 4 Apr 2016)
  • Innvotec Limited (no longer approved here)

    FRN 122365

    • CF21 Investment Adviser (14 May 2003 to 9 May 2005)
    • CF27 Investment Management (14 May 2003 to 9 May 2005)

Recent activity

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

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