Daniel Avraham Leaf

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.

  • Sigma Private Office Limited (no longer approved here)

    FRN 188536

    • CF11 Money Laundering Reporting (21 Feb 2011 to 27 May 2014)
    • CF1 Director (14 Dec 2010 to 27 May 2014)
    • CF30 Customer (14 Dec 2010 to 27 May 2014)
  • Bank of Scotland plc (no longer approved here)

    FRN 169628

    • CF30 Customer (10 Jan 2008 to 30 Nov 2009)
  • DB UK Bank Limited (no longer approved here)

    FRN 140848

    • CF21 Investment Adviser (1 Dec 2001 to 26 Mar 2003)
  • Deutsche Bank AG (no longer approved here)

    FRN 150018

    • CF21 Investment Adviser (1 Dec 2001 to 12 Mar 2004)

Recent activity

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

No changes recorded yet.