Where they hold approval
Firms where this individual holds — or has held — an FCA-approved role.
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Logic Investments Ltd
FRN 516459
- SMF16 Compliance Oversight (since 9 Dec 2019)
- [FCA CF] Client dealing (since 9 Dec 2019)
- SMF3 Executive Director (since 9 Dec 2019)
- [FCA CF] Functions requiring qualifications (9 Dec 2019 to 28 Feb 2025)
- CF11 Money Laundering Reporting (25 May 2012 to 3 Oct 2012)
- CF30 Customer (4 Oct 2010 to 8 Dec 2019)
- CF10 Compliance Oversight (4 Oct 2010 to 8 Dec 2019)
- CF1 Director (4 Oct 2010 to 8 Dec 2019)
Recent activity
Updates to this individual's record on the FCA register.
No changes recorded yet.