Dennis Pereira

Last updated
3 weeks ago
Watch for changes

Where they hold approval

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

  • Tradex Insurance Company PLC (no longer approved here)

    FRN 202917

    • CF14 Risk Assessment (6 Sep 2004 to 16 Nov 2004)
    • CF19 Significant Mgt (Financial Resources) (6 Sep 2004 to 16 Nov 2004)
    • CF1 Director (19 May 2004 to 16 Nov 2004)
    • CF11 Money Laundering Reporting (19 May 2004 to 16 Nov 2004)
    • CF13 Finance (19 May 2004 to 16 Nov 2004)

Recent activity

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

No changes recorded yet.