Eli Sean Muraidekh

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.

  • Telamon Capital LLP

    FRN 663296

    • 16. Safeguarding and administering investments or holding client money
    • 17. Administrative functions in relation to managing investments
    • 14. Managing investments
    • SMF27 Partner (since 9 Dec 2019)
    • SMF17 Money Laundering Reporting Officer (MLRO) (since 9 Dec 2019)
    • SMF1 Chief Executive (since 9 Dec 2019)
    • SMF16 Compliance Oversight (since 9 Dec 2019)
    • [FCA CF] Functions requiring qualifications (since 9 Dec 2019)
    • [FCA CF] CASS oversight function (since 9 Dec 2019)
    • CF30 Customer (13 Oct 2015 to 8 Dec 2019)
    • CF4 Partner (12 Oct 2015 to 8 Dec 2019)
    • CF3 Chief Executive (12 Oct 2015 to 8 Dec 2019)
    • CF11 Money Laundering Reporting (12 Oct 2015 to 8 Dec 2019)
    • CF10 Compliance Oversight (12 Oct 2015 to 8 Dec 2019)
  • Windmill Hill Asset Management Limited (no longer approved here)

    FRN 186883

    • CF1 Director (8 Aug 2013 to 8 May 2014)
    • CF30 Customer (1 Dec 2009 to 8 May 2014)

Recent activity

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

No changes recorded yet.