Denis Daniel Labatut

Last updated
1 week ago
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Where they hold approval

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

  • Venture Commodities Partners LLP

    FRN 668118

    • [FCA CF] Client dealing (since 9 Dec 2019)
    • SMF27 Partner (since 9 Dec 2019)
    • [FCA CF] CASS oversight function (since 9 Dec 2019)
    • [FCA CF] Significant management (since 9 Dec 2019)
    • SMF16 Compliance Oversight (since 9 Dec 2019)
    • SMF17 Money Laundering Reporting Officer (MLRO) (since 9 Dec 2019)
    • [FCA CF] Manager of certification employee (since 9 Dec 2019)
    • Responsible for Insurance Distribution (since 1 Oct 2018)
    • CF4 Partner (1 May 2015 to 8 Dec 2019)
    • CF10 Compliance Oversight (1 May 2015 to 8 Dec 2019)
    • CF11 Money Laundering Reporting (1 May 2015 to 8 Dec 2019)
    • CF29 Significant management (1 May 2015 to 8 Dec 2019)
    • CF30 Customer (1 May 2015 to 8 Dec 2019)
    • Responsible for Insurance Mediation (1 May 2015 to 30 Sep 2018)
  • Linear Investments Limited (no longer approved here)

    FRN 537389

    • CF30 Customer (4 Jul 2013 to 30 Apr 2015)
  • Venture Commodities Partners LLP (no longer approved here)

    FRN 603654

    • Employed By (4 Jul 2013 to 30 Apr 2015)
  • TP ICAP Global Markets Americas LLC (no longer approved here)

    FRN 549855

    • CF30 Customer (1 Aug 2011 to 7 Mar 2013)
  • TP ICAP Markets Limited (no longer approved here)

    FRN 124520

    • CF30 Customer (15 Feb 2010 to 7 Mar 2013)
    • CF26 Customer Trading (15 Mar 2002 to 30 Jun 2004)

Recent activity

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

No changes recorded yet.