Daniel Joseph Charles Tarver

• LEELA REGULATORY SOLUTIONS LIMITED

  FRN 845185

  • CF1 Director (AR) (since 20 Oct 2025)
  • CF30 Customer (since 7 Jul 2025)
  • CF4 Partner (AR) (7 Jul 2025 to 11 Nov 2025)
• TRIOAK CAPITAL LIMITED

  FRN 1041639

  • (1)Employed By (since 20 Oct 2025)
• Plural UK Management Limited (no longer approved here)

  FRN 1002298

  • [FCA CF] Client dealing (3 Apr 2024 to 28 Feb 2025)
• G10 Capital Limited (no longer approved here)

  FRN 648953

  • CF30 Customer (14 Jan 2024 to 3 Apr 2024)
• Connaught (UK) Limited (no longer approved here)

  FRN 707355

  • [FCA CF] Client dealing (20 Nov 2020 to 31 Dec 2022)
  • CF30 Customer (28 Jan 2019 to 8 Dec 2019)
• First Avenue Partners (London) Limited (no longer approved here)

  FRN 751523

  • (8)Employed By (11 Jul 2016 to 29 Jan 2019)
• First Avenue Partners LLP (no longer approved here)

  FRN 453653

  • CF30 Customer (11 Apr 2016 to 29 Jan 2019)
• FROG CAPITAL LIMITED (no longer approved here)

  FRN 509967

  • CF30 Customer (13 May 2014 to 14 Mar 2016)
• PFG-UK LTD. (no longer approved here)

  FRN 401851

  • CF30 Customer (6 Jul 2012 to 28 Feb 2013)

No changes recorded yet.