Georgi Veltchev

Last updated
2 weeks ago
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Where they hold approval

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

  • Heptagon Capital LLP (no longer approved here)

    FRN 403304

    • CF10 Compliance Oversight (28 Jul 2005 to 18 Apr 2006)
    • CF11 Money Laundering Reporting (28 Jul 2005 to 18 Apr 2006)
    • CF21 Investment Adviser (28 Jul 2005 to 26 Sep 2007)
    • CF4 Partner (28 Jul 2005 to 10 Dec 2018)
  • Morgan Stanley & Co. International Plc (no longer approved here)

    FRN 165935

    • CF21 Investment Adviser (1 Dec 2001 to 1 Jul 2003)

Recent activity

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

No changes recorded yet.