Where they hold approval
Firms where this individual holds — or has held — an FCA-approved role.
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Nuevo Partners UK LLP
FRN 1002737
- [FCA CF] Client dealing (since 21 Apr 2026)
- SMF16 Compliance Oversight (since 11 Mar 2024)
- SMF27 Partner (since 11 Mar 2024)
- SMF17 Money Laundering Reporting Officer (MLRO) (since 11 Mar 2024)
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- CF30 Customer (19 Dec 2022 to 8 Mar 2024)
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- [FCA CF] Client dealing (2 Mar 2021 to 30 Jun 2022)
- CF30 Customer (26 Apr 2017 to 8 Dec 2019)
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- [FCA CF] Client dealing (2 Mar 2021 to 30 Jun 2022)
- CF30 Customer (26 Apr 2017 to 8 Dec 2019)
Recent activity
Updates to this individual's record on the FCA register.
No changes recorded yet.