Kyriacos Maratheftis

Last updated
1 week ago
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Where they hold approval

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

  • Direct 2 Lender Private Finance Ltd

    FRN 698343

    • 20. Advising or arranging (bringing about) regulated mortgage contracts for a non-business purpose
    • 21. Advising or arranging (bringing about) equity release transactions
    • [FCA CF] Functions requiring qualifications (since 3 Feb 2021)
    • SMF17 Money Laundering Reporting Officer (MLRO) (since 9 Dec 2019)
    • SMF3 Executive Director (since 9 Dec 2019)
    • Responsibility for MCD Intermediation (since 21 Mar 2016)
    • CF11 Money Laundering Reporting (22 Feb 2016 to 8 Dec 2019)
    • CF1 Director (22 Feb 2016 to 8 Dec 2019)
  • JULIAN HARRIS ADVISER NETWORK LIMITED (no longer approved here)

    FRN 304155

    • CF4 Partner (AR) (17 Dec 2014 to 13 Jan 2021)
  • Personal Touch Financial Services Limited (no longer approved here)

    FRN 187834

    • CF4 Partner (AR) (1 Jul 2008 to 30 Dec 2014)

Recent activity

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

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