Kevin Gwynfryn Thomas

Last updated
1 month ago
Watch for changes

Where they hold approval

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

  • Tradelink Worldwide Limited (no longer approved here)

    FRN 190867

    • (11)CF8 Apportionment and Oversight (19 Dec 2006 to 9 Mar 2007)
    • (10)CF10 Compliance Oversight (22 Mar 2005 to 18 Dec 2006)
    • (12)CF1 Director (22 Mar 2005 to 9 Mar 2007)
    • (9)CF11 Money Laundering Reporting (22 Mar 2005 to 18 Dec 2006)
    • (8)CF26 Customer Trading (1 May 2003 to 3 Dec 2003)

Recent activity

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

  1. controlled function added: (8)CF26 Customer Trading at Tradelink Worldwide Limited

  2. controlled function added: (9)CF11 Money Laundering Reporting at Tradelink Worldwide Limited

  3. controlled function added: (10)CF10 Compliance Oversight at Tradelink Worldwide Limited

  4. controlled function added: (11)CF8 Apportionment and Oversight at Tradelink Worldwide Limited

  5. controlled function added: (12)CF1 Director at Tradelink Worldwide Limited