Daniel Lillie

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.

  • KUWAIT FINANCE HOUSE PLC

    FRN 131818

    • [FCA CF] Manager of certification employee (since 18 Sep 2024)
    • [FCA CF] Material risk taker (since 18 Sep 2024)
    • [FCA CF] Proprietary trader (since 18 Sep 2024)
  • Investec Bank PLC (no longer approved here)

    FRN 172330

    • [FCA CF] Client dealing (12 Nov 2018 to 29 Sep 2023)

Recent activity

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

No changes recorded yet.