Hussain Qaragholi

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.

  • Crowd2Fund Limited (no longer approved here)

    FRN 623683

    • SMF3 Executive Director (24 Jan 2023 to 30 Sep 2025)
  • Deutsche Bank AG (no longer approved here)

    FRN 150018

    • [FCA CF] Manager of certification employee (21 Jan 2020 to 17 Jun 2021)
    • [FCA CF] Material risk taker (31 May 2018 to 31 May 2019)
    • [FCA CF] Client dealing (7 Mar 2016 to 17 Jun 2021)
    • CF30 Customer (26 Nov 2014 to 6 Mar 2016)
  • Citigroup Global Markets Limited (no longer approved here)

    FRN 124384

    • CF30 Customer (1 Nov 2007 to 30 Sep 2008)
    • CF23 Corporate Finance Adviser (3 May 2007 to 31 Oct 2007)
  • Citibank, N.A. (no longer approved here)

    FRN 124704

    • CF30 Customer (1 Nov 2007 to 30 Sep 2008)
    • CF23 Corporate Finance Adviser (8 Sep 2006 to 31 Oct 2007)

Recent activity

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

No changes recorded yet.