Where they hold approval
Firms where this individual holds — or has held — an FCA-approved role.
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Trinity Investment Partners Limited
FRN 739696
- CF1 Director (AR) (since 4 Nov 2025)
- SMF16 Compliance Oversight (since 11 Oct 2023)
- SMF17 Money Laundering Reporting Officer (MLRO) (since 11 Oct 2023)
- [FCA CF] Client dealing (since 9 Dec 2020)
- SMF1 Chief Executive (since 9 Dec 2019)
- SMF3 Executive Director (since 9 Dec 2019)
- CF30 Customer (24 Jun 2016 to 8 Dec 2019)
- CF3 Chief Executive (24 Jun 2016 to 8 Dec 2019)
- CF1 Director (24 Jun 2016 to 8 Dec 2019)
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Fastagos Limited
FRN 748572
- (1)Employed By (since 4 Nov 2025)
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- CF30 Customer (16 Nov 2015 to 9 Aug 2017)
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- CF21 Investment Adviser (1 Dec 2001 to 10 Dec 2002)
Recent activity
Updates to this individual's record on the FCA register.
No changes recorded yet.