Gilles Emile Andre Fretigne

Last updated
5 days ago
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Where they hold approval

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

  • Sparta Capital Management Ltd

    FRN 947374

    • SMF16 Compliance Oversight (since 22 Jul 2021)
    • SMF17 Money Laundering Reporting Officer (MLRO) (since 22 Jul 2021)
    • SMF3 Executive Director (since 22 Jul 2021)
  • Amber Capital UK LLP (no longer approved here)

    FRN 467505

    • SMF16 Compliance Oversight (9 Dec 2019 to 31 Jan 2021)
    • SMF17 Money Laundering Reporting Officer (MLRO) (9 Dec 2019 to 31 Jan 2021)
    • SMF27 Partner (9 Dec 2019 to 31 Jan 2021)
    • CF30 Customer (1 Nov 2007 to 8 Dec 2019)
    • CF8 Apportionment and Oversight (13 Jul 2007 to 31 Oct 2007)
    • CF11 Money Laundering Reporting (13 Jul 2007 to 8 Dec 2019)
    • CF21 Investment Adviser (13 Jul 2007 to 31 Oct 2007)
    • CF3 Chief Executive (13 Jul 2007 to 8 Jul 2019)
    • CF4 Partner (13 Jul 2007 to 8 Dec 2019)
    • CF10 Compliance Oversight (13 Jul 2007 to 8 Dec 2019)

Recent activity

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

No changes recorded yet.