Henrik Oliver Schliemann

Last updated
1 week ago
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Where they hold approval

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

  • PMB CAPITAL LTD (no longer approved here)

    FRN 737196

    • [FCA CF] Client dealing (5 Feb 2020 to 8 Feb 2023)
    • SMF16 Compliance Oversight (9 Dec 2019 to 16 Feb 2023)
    • SMF17 Money Laundering Reporting Officer (MLRO) (9 Dec 2019 to 16 Feb 2023)
    • SMF3 Executive Director (9 Dec 2019 to 23 Feb 2023)
    • CF10 Compliance Oversight (16 Mar 2017 to 8 Dec 2019)
    • CF11 Money Laundering Reporting (16 Mar 2017 to 8 Dec 2019)
    • CF30 Customer (15 Jun 2016 to 8 Dec 2019)
    • CF1 Director (15 Jun 2016 to 8 Dec 2019)
  • Talbot Capital Ltd (no longer approved here)

    FRN 489839

    • CF1 Director (AR) (4 Nov 2015 to 14 Jun 2016)
    • CF30 Customer (4 Nov 2015 to 14 Jun 2016)

Recent activity

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

No changes recorded yet.