Where they hold approval
Firms where this individual holds — or has held — an FCA-approved role.
-
Habrok Capital Management LLP
FRN 230466
- SMF17 Money Laundering Reporting Officer (MLRO) (since 28 Jan 2020)
- SMF27 Partner (since 9 Dec 2019)
- [FCA CF] Client dealing (since 9 Dec 2019)
- CF30 Customer (1 Jun 2016 to 8 Dec 2019)
- CF4 Partner (21 Sep 2009 to 8 Dec 2019)
Recent activity
Updates to this individual's record on the FCA register.
No changes recorded yet.