Daniel Kessler

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.

  • MET Facilities LLP

    FRN 587084

    • SMF16 Compliance Oversight (since 20 Jan 2025)
    • SMF17 Money Laundering Reporting Officer (MLRO) (since 20 Jan 2025)
    • SMF27 Partner (since 9 Dec 2019)
    • SMF1 Chief Executive (since 9 Dec 2019)
    • CF3 Chief Executive (21 Nov 2019 to 8 Dec 2019)
    • CF10 Compliance Oversight (14 Jan 2013 to 3 Oct 2013)
    • CF11 Money Laundering Reporting (14 Jan 2013 to 3 Oct 2013)
    • CF4 Partner (14 Jan 2013 to 8 Dec 2019)
  • MET Capital Management LLP

    FRN 498617

    • SMF27 Partner (since 9 Dec 2019)
    • SMF1 Chief Executive (since 9 Dec 2019)
    • CF11 Money Laundering Reporting (16 Jun 2009 to 13 May 2013)
    • CF4 Partner (16 Jun 2009 to 8 Dec 2019)
    • CF3 Chief Executive (16 Jun 2009 to 8 Dec 2019)
    • CF10 Compliance Oversight (16 Jun 2009 to 13 May 2013)
  • Sharegain Ltd

    FRN 730395

    • SMF9 Chair of the Governing Body (since 9 Dec 2019)
    • CF2 Non Executive Director (1 Nov 2016 to 8 Dec 2019)
  • Talbot Capital Ltd (no longer approved here)

    FRN 489839

    • CF1 Director (AR) (5 May 2009 to 31 Jul 2009)
  • Kyte Broking Limited (no longer approved here)

    FRN 174863

    • CF29 Significant management (1 Nov 2007 to 14 Apr 2008)
    • CF16 Significant Mgt (Desgntd Investment Business) (22 Jul 2005 to 31 Oct 2007)

Recent activity

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

No changes recorded yet.