Ida Louise Levine

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.

  • Capital Research Company UK Branch (no longer approved here)

    FRN 589644

    • CF2 Non Executive Director (31 Mar 2017 to 30 Jun 2018)
    • CF28 Systems and controls (30 Sep 2013 to 28 Oct 2016)
    • CF1 Director (30 Sep 2013 to 28 Oct 2016)
    • CF10 Compliance Oversight (30 Sep 2013 to 2 Nov 2015)
  • Capital International Limited (no longer approved here)

    FRN 119193

    • CF2 Non Executive Director (20 Oct 2016 to 30 Jun 2018)
    • CF28 Systems and controls (1 Nov 2007 to 29 Sep 2016)
    • CF1 Director (13 Nov 2002 to 28 Oct 2016)
    • CF11 Money Laundering Reporting (1 Dec 2001 to 9 May 2007)
    • CF10 Compliance Oversight (1 Dec 2001 to 26 Feb 2010)
    • CF14 Risk Assessment (1 Dec 2001 to 31 Oct 2007)
    • CF16 Significant Mgt (Desgntd Investment Business) (1 Dec 2001 to 8 Mar 2005)

Recent activity

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

No changes recorded yet.