Daniel Leon Hornstein

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.

  • Alp Financial Limited (no longer approved here)

    FRN 804843

    • SMF3 Executive Director (9 Dec 2019 to 19 May 2020)
    • SMF16 Compliance Oversight (9 Dec 2019 to 19 May 2020)
    • SMF17 Money Laundering Reporting Officer (MLRO) (9 Dec 2019 to 19 May 2020)
    • CF11 Money Laundering Reporting (8 Oct 2018 to 8 Dec 2019)
    • CF30 Customer (8 Oct 2018 to 8 Dec 2019)
    • CF1 Director (8 Oct 2018 to 8 Dec 2019)
    • CF10 Compliance Oversight (8 Oct 2018 to 8 Dec 2019)
  • ITI Capital Limited (no longer approved here)

    FRN 171487

    • CF30 Customer (8 Sep 2008 to 6 Jul 2010)

Recent activity

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

No changes recorded yet.