Kevin Alexander Fuller

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.

  • NoBa Cap Advisers Limited

    FRN 924698

    • SMF16 Compliance Oversight (since 1 Apr 2021)
    • SMF3 Executive Director (since 1 Apr 2021)
    • SMF17 Money Laundering Reporting Officer (MLRO) (since 1 Apr 2021)
  • KHEPRI ADVISERS LIMITED (no longer approved here)

    FRN 692447

    • CF1 Director (AR) (27 Jun 2019 to 29 Mar 2021)
    • CF30 Customer (27 Jun 2019 to 29 Mar 2021)
  • OAKBROOK FINANCE LIMITED (no longer approved here)

    FRN 707357

    • CF2 Non Executive Director (16 Jun 2016 to 13 Mar 2019)
  • BCI FINANCE LTD (no longer approved here)

    FRN 605912

    • CF1 Director (14 Jul 2014 to 8 Apr 2019)
    • CF10 Compliance Oversight (14 Jul 2014 to 1 Jan 2015)
    • CF3 Chief Executive (14 Jul 2014 to 8 Apr 2019)
    • CF11 Money Laundering Reporting (14 Jul 2014 to 15 Feb 2017)
    • CF30 Customer (14 Jul 2014 to 8 Apr 2019)

Recent activity

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

No changes recorded yet.