Jari Amir Sharif Habib

Last updated
1 week ago
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Where they hold approval

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

  • Westbeck Capital Management LLP (no longer approved here)

    FRN 751522

    • SMF16 Compliance Oversight (3 Jul 2020 to 25 Jun 2022)
    • [FCA CF] Significant management (9 Dec 2019 to 23 Dec 2024)
    • [FCA CF] Client dealing (9 Dec 2019 to 23 Dec 2024)
    • SMF27 Partner (9 Dec 2019 to 23 Dec 2024)
    • CF4 Partner (6 Dec 2019 to 8 Dec 2019)
    • CF30 Customer (2 Nov 2018 to 8 Dec 2019)
    • CF28 Systems and controls (19 Sep 2018 to 8 Dec 2019)
    • CF10 Compliance Oversight (14 Dec 2016 to 25 Sep 2018)
    • CF11 Money Laundering Reporting (14 Dec 2016 to 25 Sep 2018)

Recent activity

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

No changes recorded yet.