Hayel Abu-Hamdan

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.

  • Hantec Markets Limited (no longer approved here)

    FRN 502635

    • SMF1 Chief Executive (20 Apr 2021 to 15 Mar 2022)
    • SMF3 Executive Director (9 Dec 2019 to 15 Mar 2022)
    • CF10a CASS Oversight function (5 Apr 2012 to 3 Oct 2016)
    • CF11 Money Laundering Reporting (1 Mar 2011 to 3 Oct 2016)
    • CF10 Compliance Oversight (1 Mar 2011 to 30 Nov 2016)
    • CF1 Director (24 Sep 2010 to 8 Dec 2019)
    • CF30 Customer (28 Jul 2010 to 21 Feb 2011)

Recent activity

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

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