Jean-Michel Jean-Marie Louis Sebastien Paul

Last updated
2 weeks ago
Watch for changes

Where they hold approval

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

  • Acheron Capital Limited

    FRN 443685

    • SMF16 Compliance Oversight (since 3 Feb 2023)
    • SMF1 Chief Executive (since 9 Dec 2019)
    • SMF3 Executive Director (since 9 Dec 2019)
    • SMF17 Money Laundering Reporting Officer (MLRO) (since 9 Dec 2019)
    • CF30 Customer (1 Nov 2007 to 8 Dec 2019)
    • CF1 Director (16 Feb 2006 to 8 Dec 2019)
    • CF8 Apportionment and Oversight (16 Feb 2006 to 31 Oct 2007)
    • CF3 Chief Executive (16 Feb 2006 to 8 Dec 2019)
    • CF27 Investment Management (16 Feb 2006 to 31 Oct 2007)
    • CF21 Investment Adviser (16 Feb 2006 to 31 Oct 2007)
    • CF11 Money Laundering Reporting (16 Feb 2006 to 8 Dec 2019)
    • CF10 Compliance Oversight (16 Feb 2006 to 27 Jan 2014)
  • HISL Brokers Limited (no longer approved here)

    FRN 505452

    • CF1 Director (AR) (28 Apr 2022 to 3 Nov 2025)
  • Akinova Limited (no longer approved here)

    FRN 964486

    • (1)Employed By (28 Apr 2022 to 3 Nov 2025)
  • Sciens Capital Limited (no longer approved here)

    FRN 170053

    • CF21 Investment Adviser (1 Jul 2003 to 1 Feb 2005)

Recent activity

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

  1. controlled function removed: Employed By at Akinova Limited

  2. controlled function added: (1)Employed By at Akinova Limited