Juan Fadrique Arias-Davila

Last updated
6 days ago
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Where they hold approval

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

  • Aranci Advisors Ltd.

    FRN 918371

    • [FCA CF] Client dealing (since 8 Sep 2025)
  • Ronit Capital LLP

    FRN 593541

    • [FCA CF] Client dealing (since 9 Dec 2019)
    • CF30 Customer (6 Jan 2018 to 8 Dec 2019)
  • White Oak Capital Management (UK) LTD

    FRN 829693

    • SMF3 Executive Director (since 9 Dec 2019)
    • SMF16 Compliance Oversight (9 Dec 2019 to 21 Jul 2020)
    • SMF17 Money Laundering Reporting Officer (MLRO) (9 Dec 2019 to 21 Jul 2020)
    • CF10 Compliance Oversight (2 Sep 2019 to 8 Dec 2019)
    • CF1 Director (2 Sep 2019 to 8 Dec 2019)
    • CF11 Money Laundering Reporting (2 Sep 2019 to 8 Dec 2019)
  • Goldman Sachs International Bank (no longer approved here)

    FRN 124659

    • CF30 Customer (11 Apr 2013 to 8 Jun 2015)
  • Goldman Sachs Bank USA (no longer approved here)

    FRN 582328

    • CF30 Customer (21 Mar 2013 to 8 Jun 2015)
  • Deutsche Bank AG (no longer approved here)

    FRN 150018

    • CF30 Customer (20 Oct 2009 to 13 Apr 2012)

Recent activity

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

No changes recorded yet.