Danny Elkanati

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.

  • Development Company for Israel (International) Limited (no longer approved here)

    FRN 135266

    • CF10 Compliance Oversight (18 Mar 2004 to 4 May 2006)
    • CF11 Money Laundering Reporting (18 Mar 2004 to 4 May 2006)
    • CF3 Chief Executive (18 Mar 2004 to 4 May 2006)
    • CF1 Director (1 Dec 2001 to 4 May 2006)
    • CF21 Investment Adviser (1 Dec 2001 to 4 May 2006)
    • CF8 Apportionment and Oversight (1 Dec 2001 to 4 May 2006)

Recent activity

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

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