Jonathan Edward Stark Greenwold

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.

  • Carne International Financial Services (UK) Limited (no longer approved here)

    FRN 823316

    • SMF16 Compliance Oversight (9 Dec 2019 to 26 Jul 2023)
    • SMF3 Executive Director (9 Dec 2019 to 26 Jul 2023)
    • SMF17 Money Laundering Reporting Officer (MLRO) (9 Dec 2019 to 26 Jul 2023)
    • CF10 Compliance Oversight (1 Oct 2019 to 8 Dec 2019)
    • CF1 Director (1 Oct 2019 to 8 Dec 2019)
    • CF11 Money Laundering Reporting (1 Oct 2019 to 8 Dec 2019)
  • Aspect Capital Limited (no longer approved here)

    FRN 188395

    • CF10 Compliance Oversight (2 Apr 2019 to 19 Apr 2019)
    • CF1 Director (24 Mar 2015 to 19 Apr 2019)
    • CF11 Money Laundering Reporting (22 Aug 2012 to 20 Dec 2013)
    • CF29 Significant management (23 Aug 2011 to 10 Mar 2015)

Recent activity

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

No changes recorded yet.