Frederick Jack Soneya

Watch for changes

Where they hold approval

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

Haatch Ventures LLP
FRN 916959
- SMF16 Compliance Oversight (since 24 Apr 2020)
- SMF17 Money Laundering Reporting Officer (MLRO) (since 24 Apr 2020)
- SMF27 Partner (since 24 Apr 2020)
The Fund Incubator Limited (no longer approved here)
FRN 208716
- CF30 Customer (1 Jul 2019 to 8 Dec 2019)
Sapia Partners LLP (no longer approved here)
FRN 550103
- CF30 Customer (8 Aug 2018 to 11 Oct 2019)
- CF4 Partner (AR) (8 Aug 2018 to 11 Oct 2019)

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

No changes recorded yet.

A quick guide to the terms on this page.

The FCA: The Financial Conduct Authority is the UK's regulator for banking, lending, insurance, investments and payments. Senior staff at any authorised firm have to be approved by the FCA personally.
Approved individual: Someone the FCA has personally signed off to hold a senior role at an authorised firm — directors, compliance officers and similar. They're held accountable for the firm's conduct.
Controlled functions: The specific senior roles the FCA approves people to hold, like 'Compliance oversight' or 'Money laundering reporting'. Each approval is tied to a particular firm.
IRN: Individual Reference Number — the unique ID the FCA assigns to each approved person. It stays the same as they move between firms.

Information on this page is sourced from the official FCA register.