Jeremy Lees

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.

  • Linear Investments Limited (no longer approved here)

    FRN 537389

    • SMF3 Executive Director (9 Dec 2019 to 15 Jan 2022)
    • CF10a CASS Oversight function (3 Feb 2014 to 14 Apr 2015)
    • CF11 Money Laundering Reporting (28 May 2013 to 14 Apr 2015)
    • CF10 Compliance Oversight (28 May 2013 to 14 Apr 2015)
    • CF3 Chief Executive (AR) (30 Apr 2012 to 13 Oct 2017)
    • CF1 Director (AR) (30 Apr 2012 to 13 Oct 2017)
    • CF1 Director (26 Mar 2012 to 8 Dec 2019)
    • CF30 Customer (3 Jan 2012 to 13 Jan 2012)

Recent activity

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

No changes recorded yet.