Gian Paolo Potsios

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.

  • Timberland Investment Resources Europe LLP

    FRN 527135

    • SMF27 Partner (since 9 Dec 2019)
    • [FCA CF] Client dealing (since 9 Dec 2019)
    • CF30 Customer (1 Mar 2011 to 8 Dec 2019)
    • CF4 Partner (1 Mar 2011 to 8 Dec 2019)
  • Citibank, N.A. (no longer approved here)

    FRN 124704

    • CF30 Customer (1 Nov 2007 to 27 Jan 2009)
    • CF23 Corporate Finance Adviser (1 Dec 2001 to 31 Oct 2007)
  • Europa Partners Limited (no longer approved here)

    FRN 194820

    • CF30 Customer (1 Nov 2007 to 1 Sep 2008)
    • CF23 Corporate Finance Adviser (27 Jun 2007 to 31 Oct 2007)

Recent activity

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

No changes recorded yet.