Fadi Elias Hallak

Last updated
6 days ago
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Where they hold approval

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

  • TAYLOR-DEJONGH LIMITED

    FRN 225359

    • SMF1 Chief Executive (since 9 Dec 2019)
    • SMF3 Executive Director (since 9 Dec 2019)
    • SMF17 Money Laundering Reporting Officer (MLRO) (since 9 Dec 2019)
    • SMF16 Compliance Oversight (since 9 Dec 2019)
    • CF30 Customer (15 Oct 2015 to 8 Dec 2019)
    • CF3 Chief Executive (15 Oct 2015 to 8 Dec 2019)
    • CF11 Money Laundering Reporting (15 Oct 2015 to 8 Dec 2019)
    • CF10 Compliance Oversight (15 Oct 2015 to 8 Dec 2019)
    • CF1 Director (15 Oct 2015 to 8 Dec 2019)
  • Umbra Capital Partners LLP (no longer approved here)

    FRN 917090

    • [FCA CF] Client dealing (1 Mar 2021 to 31 Mar 2023)

Recent activity

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

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