Giovanni Dapra

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.

  • MFM Investment Ltd

    FRN 629539

    • SMF3 Executive Director (since 9 Dec 2019)
    • SMF1 Chief Executive (since 9 Dec 2019)
    • Responsible for Insurance Distribution (since 12 Apr 2019)
    • CF11 Money Laundering Reporting (18 Apr 2016 to 5 Aug 2016)
    • CF3 Chief Executive (8 Jul 2015 to 8 Dec 2019)
    • CF1 Director (8 Jul 2015 to 8 Dec 2019)
  • Deutsche Bank AG (no longer approved here)

    FRN 150018

    • CF30 Customer (1 Nov 2007 to 23 Dec 2010)
    • CF21 Investment Adviser (8 Feb 2007 to 31 Oct 2007)
    • CF22 Investment Adviser (Trainee) (25 Jul 2006 to 7 Feb 2007)

Recent activity

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

No changes recorded yet.