Dietrich Charuel

Watch for changes

Where they hold approval

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

Voriana Capital Partners LLP
FRN 487707
- CF4 Partner (AR) (since 17 Jul 2013)
- CF30 Customer (since 1 Nov 2009)
- CF4 Partner (5 Apr 2011 to 9 Aug 2013)
VGO Capital Partners LLP
FRN 601596
- Employed By (since 17 Jul 2013)
Millennium Capital Partners LLP (no longer approved here)
FRN 439327
- CF30 Customer (6 Jun 2008 to 31 Oct 2009)
JEFFERIES INTERNATIONAL LIMITED (no longer approved here)
FRN 139253
- CF23 Corporate Finance Adviser (25 Nov 2004 to 17 Aug 2007)

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.