Ian Peter Nassif

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.

  • County Associates (UK) LLP (no longer approved here)

    FRN 542700

    • CF10 Compliance Oversight (11 Jul 2011 to 5 Aug 2014)
    • CF11 Money Laundering Reporting (11 Jul 2011 to 5 Aug 2014)
    • CF30 Customer (11 Jul 2011 to 30 Nov 2012)
    • CF4 Partner (11 Jul 2011 to 2 Jan 2017)
    • Responsible for Insurance Mediation (11 Jul 2011 to 4 Apr 2013)

Recent activity

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

No changes recorded yet.