Hamza Lemssouguer

Last updated
5 days ago
Watch for changes

Where they hold approval

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

  • Arini Capital Management Limited

    FRN 1004205

    • [FCA CF] Significant management (since 1 Oct 2024)
    • [FCA CF] Material risk taker (since 1 Oct 2024)
    • [FCA CF] Manager of certification employee (since 1 Oct 2024)
    • [FCA CF] Client dealing (since 1 Oct 2024)
    • SMF9 Chair of the Governing Body (since 17 Jul 2024)
  • Squarepoint Capital LLP (no longer approved here)

    FRN 627994

    • [FCA CF] Client dealing (7 Dec 2021 to 30 Sep 2024)
    • [FCA CF] Manager of certification employee (7 Dec 2021 to 30 Sep 2024)
  • UBS ASSET MANAGEMENT CREDIT INVESTMENTS GROUP (UK) LTD (no longer approved here)

    FRN 114627

    • [FCA CF] Significant management (13 Jan 2021 to 25 Jun 2021)
    • [FCA CF] Client dealing (13 Jan 2021 to 25 Jun 2021)
    • [FCA CF] Material risk taker (1 Jan 2021 to 25 Jun 2021)
  • CREDIT SUISSE INTERNATIONAL (no longer approved here)

    FRN 146702

    • [FCA CF] Material risk taker (16 Jul 2020 to 7 Dec 2020)
    • [FCA CF] Manager of certification employee (16 May 2019 to 15 Sep 2020)
    • [FCA CF] Client dealing (7 Mar 2016 to 15 Sep 2020)
    • CF30 Customer (1 Sep 2015 to 6 Mar 2016)

Recent activity

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

No changes recorded yet.