Heinrich Hubert Riehl

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.

  • VenCap International plc

    FRN 122451

    • [FCA CF] Material risk taker (since 28 Nov 2022)
    • [FCA CF] Client dealing (since 25 Jun 2020)
  • Investcorp Securities Limited (no longer approved here)

    FRN 139122

    • CF30 Customer (11 Dec 2018 to 8 Dec 2019)
  • Investcorp Credit Management EU Limited (no longer approved here)

    FRN 446483

    • CF30 Customer (30 Jun 2018 to 8 Dec 2019)
  • TCW Europe Limited (no longer approved here)

    FRN 613681

    • CF3 Chief Executive (25 Nov 2014 to 31 May 2018)
    • CF30 Customer (25 Nov 2014 to 31 May 2018)
    • CF1 Director (25 Nov 2014 to 31 May 2018)
    • CF10 Compliance Oversight (25 Nov 2014 to 31 May 2018)
    • CF11 Money Laundering Reporting (25 Nov 2014 to 31 May 2018)

Recent activity

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

No changes recorded yet.