Hasan Souat Hilmi Sabri

Last updated
2 weeks ago
Watch for changes

Where they hold approval

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

  • Cheyne Capital Management (UK) LLP (no longer approved here)

    FRN 456864

    • CF1 Director (AR) (11 May 2018 to 11 Jan 2019)
    • CF30 Customer (11 May 2018 to 11 Jan 2019)
  • MFM Investment Ltd (no longer approved here)

    FRN 629539

    • CF30 Customer (8 Jul 2015 to 22 Jan 2016)
    • CF10a CASS Oversight function (8 Jul 2015 to 22 Jan 2016)
    • CF11 Money Laundering Reporting (8 Jul 2015 to 22 Jan 2016)
    • CF1 Director (8 Jul 2015 to 22 Jan 2016)
    • CF10 Compliance Oversight (8 Jul 2015 to 22 Jan 2016)
  • Robert Quinn Advisory LLP (no longer approved here)

    FRN 548030

    • CF4 Partner (AR) (24 Nov 2011 to 29 Dec 2011)
    • CF30 Customer (24 Nov 2011 to 29 Dec 2011)

Recent activity

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

No changes recorded yet.