Iain Habbick

Last updated
3 weeks ago
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Where they hold approval

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

  • CIT Financial Services Limited (no longer approved here)

    FRN 197249

    • CF1 Director (21 Jun 2012 to 13 Sep 2013)
    • CF10 Compliance Oversight (21 Jun 2012 to 13 Sep 2013)
    • CF11 Money Laundering Reporting (21 Jun 2012 to 13 Sep 2013)
    • CF30 Customer (6 Apr 2011 to 13 Sep 2013)

Recent activity

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

No changes recorded yet.