Where they hold approval

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

  • ARABESQUE ASSET MANAGEMENT LTD (no longer approved here)

    FRN 610729

    • CF1 Director (AR) (20 Jun 2025 to 23 Dec 2025)
    • SMF3 Executive Director (9 Dec 2019 to 23 Dec 2025)
    • SMF16 Compliance Oversight (9 Dec 2019 to 1 Mar 2026)
    • SMF17 Money Laundering Reporting Officer (MLRO) (9 Dec 2019 to 1 Mar 2026)
    • CF11 Money Laundering Reporting (4 Jun 2014 to 8 Dec 2019)
    • CF1 Director (4 Jun 2014 to 8 Dec 2019)
    • CF10 Compliance Oversight (4 Jun 2014 to 8 Dec 2019)
  • Arabesque AI Limited (no longer approved here)

    FRN 918785

    • (5)Employed By (20 Jun 2025 to 23 Dec 2025)
  • Barclays Capital Securities Limited (no longer approved here)

    FRN 124431

    • CF30 Customer (18 May 2011 to 5 Feb 2013)
  • DEUTSCHE TRUSTEE COMPANY LIMITED (no longer approved here)

    FRN 122126

    • CF1 Director (13 Apr 2007 to 9 Nov 2007)

Recent activity

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

  1. controlled function removed: Employed By at Arabesque AI Limited

  2. controlled function added: (5)Employed By at Arabesque AI Limited