Jeffrey Samuel Lubin

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.

  • Cerberus European Capital Advisors, LLP (no longer approved here)

    FRN 446352

    • CF30 Customer (1 Nov 2007 to 6 Mar 2009)
    • CF10 Compliance Oversight (9 Jun 2006 to 6 Mar 2009)
    • CF11 Money Laundering Reporting (9 Jun 2006 to 6 Mar 2009)
    • CF21 Investment Adviser (9 Jun 2006 to 31 Oct 2007)
    • CF3 Chief Executive (9 Jun 2006 to 12 Mar 2009)
    • CF4 Partner (9 Jun 2006 to 20 Mar 2009)
    • CF8 Apportionment and Oversight (9 Jun 2006 to 31 Oct 2007)
  • ING Bank N.V. (no longer approved here)

    FRN 124940

    • CF21 Investment Adviser (22 Oct 2002 to 29 Jul 2005)

Recent activity

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

No changes recorded yet.