Darren Sadek

Last updated
2 weeks ago
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Where they hold approval

Firms where this individual holds — or has held — an FCA-approved role.

  • Hume Capital Securities plc (no longer approved here)

    FRN 504211

    • CF10a CASS Oversight function (13 Feb 2013 to 24 Jan 2014)
  • South River Asset Management Limited (no longer approved here)

    FRN 197097

    • CF10 Compliance Oversight (27 May 2011 to 10 Oct 2013)
    • CF29 Significant management (1 Nov 2007 to 26 Mar 2009)
    • CF30 Customer (1 Nov 2007 to 18 Dec 2013)
    • CF11 Money Laundering Reporting (1 Dec 2001 to 22 Feb 2010)
    • CF21 Investment Adviser (1 Dec 2001 to 31 Oct 2007)
    • CF20 Significant Mgt (Settlements) (1 Dec 2001 to 31 Oct 2007)
    • CF27 Investment Management (1 Dec 2001 to 31 Oct 2007)
    • CF1 Director (1 Dec 2001 to 19 Jan 2007)
  • EPIC Investment Partners (UK) Limited (no longer approved here)

    FRN 217457

    • CF10 Compliance Oversight (30 Dec 2002 to 28 Sep 2007)
    • CF11 Money Laundering Reporting (30 Dec 2002 to 28 Sep 2007)
    • CF1 Director (30 Dec 2002 to 19 Jan 2007)

Recent activity

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

No changes recorded yet.