David Alain Negret

Watch for changes

Where they hold approval

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

Access Capital Partners (UK) Limited
FRN 600903
- [FCA CF] Client dealing (since 9 Dec 2019)
- SMF3 Executive Director (15 Dec 2021 to 28 Oct 2024)
- CF30 Customer (11 Sep 2013 to 8 Dec 2019)
Mirabella Financial Services LLP (no longer approved here)
FRN 415559
- CF30 Customer (31 Jan 2013 to 10 Sep 2013)
Access Capital Partners (UK) Limited (no longer approved here)
FRN 594359
- Employed By (31 Jan 2013 to 10 Sep 2013)
Societe Generale (no longer approved here)
FRN 124866
- CF30 Customer (25 Nov 2008 to 31 Jan 2013)

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

No changes recorded yet.

A quick guide to the terms on this page.

The FCA: The Financial Conduct Authority is the UK's regulator for banking, lending, insurance, investments and payments. Senior staff at any authorised firm have to be approved by the FCA personally.
Approved individual: Someone the FCA has personally signed off to hold a senior role at an authorised firm — directors, compliance officers and similar. They're held accountable for the firm's conduct.
Controlled functions: The specific senior roles the FCA approves people to hold, like 'Compliance oversight' or 'Money laundering reporting'. Each approval is tied to a particular firm.
IRN: Individual Reference Number — the unique ID the FCA assigns to each approved person. It stays the same as they move between firms.

Information on this page is sourced from the official FCA register.