Daniel Jones

Last updated
1 week ago
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Where they hold approval

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

  • Gen II Management Company (UK) Limited

    FRN 438890

    • CF1 Director (AR) (since 22 Sep 2025)
    • CF30 Customer (since 21 Oct 2020)
    • CF4 Partner (AR) (21 Oct 2020 to 7 Nov 2025)
  • Repeat VC Limited

    FRN 1039153

    • (2)Employed By (since 22 Sep 2025)
  • KROLL SECURITIES LTD. (no longer approved here)

    FRN 466588

    • CF30 Customer (6 Jan 2021 to 31 Aug 2021)
    • CF4 Partner (AR) (6 Jan 2021 to 31 Aug 2021)
  • RI Capital Advisors Limited (no longer approved here)

    FRN 678735

    • CF10 Compliance Oversight (3 Nov 2015 to 14 May 2018)
    • CF11 Money Laundering Reporting (3 Nov 2015 to 14 May 2018)
    • CF30 Customer (3 Nov 2015 to 14 May 2018)
    • CF1 Director (3 Nov 2015 to 14 May 2018)

Recent activity

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

No changes recorded yet.