Eisuke Sawaeda

Last updated
3 weeks ago
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Where they hold approval

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

  • Shinkin International Ltd. (no longer approved here)

    FRN 148967

    • CF1 Director (18 Apr 2017 to 22 Mar 2018)
    • CF10 Compliance Oversight (12 Apr 2016 to 31 Mar 2018)
    • CF10a CASS Oversight function (12 Apr 2016 to 31 Mar 2018)
    • CF11 Money Laundering Reporting (12 Apr 2016 to 31 Mar 2018)
    • CF28 Systems and controls (12 Apr 2016 to 31 Mar 2018)
    • CF30 Customer (18 Jul 2014 to 1 Apr 2016)

Recent activity

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

No changes recorded yet.