Where they hold approval
Firms where this individual holds — or has held — an FCA-approved role.
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Cusana Capital LLP
FRN 986596
- SMF27 Partner (since 25 Aug 2023)
- SMF1 Chief Executive (since 25 Aug 2023)
- SMF17 Money Laundering Reporting Officer (MLRO) (since 25 Aug 2023)
- SMF16 Compliance Oversight (since 25 Aug 2023)
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- CF4 Partner (AR) (2 Aug 2022 to 23 Aug 2023)
- CF30 Customer (2 Aug 2022 to 23 Aug 2023)
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- Employed By (2 Aug 2022 to 23 Aug 2023)
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- CF30 Customer (31 Aug 2018 to 8 Dec 2019)
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- CF30 Customer (19 Jul 2011 to 31 Jan 2012)
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- CF30 Customer (1 Nov 2007 to 21 May 2010)
- CF23 Corporate Finance Adviser (17 Nov 2006 to 31 Oct 2007)
Recent activity
Updates to this individual's record on the FCA register.
No changes recorded yet.