Where they hold approval
Firms where this individual holds — or has held — an FCA-approved role.
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Zelig Capital Partners Limited
FRN 919904
- SMF3 Executive Director (since 16 Mar 2020)
- SMF1 Chief Executive (since 16 Mar 2020)
- SMF16 Compliance Oversight (since 16 Mar 2020)
- SMF17 Money Laundering Reporting Officer (MLRO) (since 16 Mar 2020)
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- CF30 Customer (23 Jan 2013 to 6 Mar 2020)
- CF4 Partner (AR) (23 Jan 2013 to 6 Mar 2020)
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- Employed By (23 Jan 2013 to 6 Mar 2020)
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- CF30 Customer (3 Jul 2012 to 25 Jan 2013)
Recent activity
Updates to this individual's record on the FCA register.
No changes recorded yet.