Jonathan Nicholas Moore

Last updated
2 days ago
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Where they hold approval

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

  • ValidPath Limited (no longer approved here)

    FRN 197107

    • Appointed representative dealing with clients for which they require qualification (9 Dec 2019 to 1 Mar 2024)
    • CF1 Director (AR) (7 Jun 2018 to 23 May 2024)
    • CF30 Customer (1 Jul 2010 to 30 Dec 2010)
  • TenetConnect Limited (no longer approved here)

    FRN 149826

    • CF30 Customer (6 Jan 2012 to 16 Sep 2013)
  • Uniec Prestige Ltd (no longer approved here)

    FRN 544324

    • Employed By (20 Dec 2011 to 20 Dec 2011)
  • Coniscliffe Financial Planning Limited (no longer approved here)

    FRN 222584

    • Employed By (1 Jul 2010 to 30 Dec 2010)
  • Finli (G&P) Ltd (no longer approved here)

    FRN 142752

    • Responsible for Insurance Mediation (14 Jan 2005 to 22 Sep 2005)
    • CF11 Money Laundering Reporting (31 Jul 2002 to 28 Jun 2005)
    • CF10 Compliance Oversight (31 Jul 2002 to 28 Jun 2005)
    • CF1 Director (1 Dec 2001 to 22 Sep 2005)
    • CF8 Apportionment and Oversight (1 Dec 2001 to 28 Jun 2005)
    • CF3 Chief Executive (1 Dec 2001 to 28 Jun 2005)
    • CF21 Investment Adviser (1 Dec 2001 to 28 Jun 2005)

Recent activity

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

No changes recorded yet.