Juan Ignacio Urdaneta Bentitez

• MAKOR SECURITIES LONDON LTD (no longer approved here)

  FRN 625054

  • [FCA CF] Client dealing (28 Mar 2022 to 29 Mar 2022)
• TFS Derivatives Limited (no longer approved here)

  FRN 197244

  • CF30 Customer (27 Mar 2018 to 8 Dec 2019)
• TP ICAP Broking Limited (no longer approved here)

  FRN 154234

  • CF30 Customer (26 Apr 2016 to 1 Jun 2017)
• ICBC Standard Bank Plc (no longer approved here)

  FRN 124823

  • CF30 Customer (28 Mar 2014 to 9 Jun 2015)
• Banco Santander, S.A. (no longer approved here)

  FRN 136261

  • CF30 Customer (19 Mar 2010 to 10 Feb 2014)
• Santander Financial Services plc (no longer approved here)

  FRN 146003

  • CF30 Customer (19 Mar 2010 to 10 Feb 2014)
• NatWest Markets Plc (no longer approved here)

  FRN 121882

  • CF30 Customer (23 Jun 2008 to 18 Dec 2009)
• J.P. Morgan Markets Limited (no longer approved here)

  FRN 114031

  • CF30 Customer (1 Nov 2007 to 6 May 2008)
  • CF21 Investment Adviser (10 May 2006 to 31 Oct 2007)
• Barclays Capital Securities Limited (no longer approved here)

  FRN 124431

  • CF21 Investment Adviser (29 Dec 2003 to 29 Mar 2006)
  • CF26 Customer Trading (18 Nov 2003 to 29 Dec 2003)

No changes recorded yet.