Jamil Barraj

Last updated
6 days ago
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Where they hold approval

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

  • 2XL Capital Partners Ltd

    FRN 931347

    • [FCA CF] Client dealing (since 15 Feb 2021)
    • SMF16 Compliance Oversight (since 15 Feb 2021)
    • SMF17 Money Laundering Reporting Officer (MLRO) (since 15 Feb 2021)
    • SMF3 Executive Director (since 15 Feb 2021)
  • Plurimi Wealth LLP (no longer approved here)

    FRN 466728

    • CF30 Customer (14 Apr 2015 to 8 Dec 2019)
    • CF4 Partner (14 Apr 2015 to 21 Nov 2019)
  • J.P. Morgan Europe Limited (no longer approved here)

    FRN 124579

    • CF21 Investment Adviser (1 Dec 2001 to 30 Mar 2002)
  • J.P. Morgan Securities plc (no longer approved here)

    FRN 155240

    • CF21 Investment Adviser (1 Dec 2001 to 30 Mar 2002)

Recent activity

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

No changes recorded yet.