Lars Birk Holst

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.

  • GC Exchange Limited

    FRN 828730

    • [FCA CF] Client dealing (since 9 Dec 2019)
    • SMF3 Executive Director (since 9 Dec 2019)
    • [FCA CF] Material risk taker (since 9 Dec 2019)
    • SMF1 Chief Executive (since 9 Dec 2019)
    • [FCA CF] Manager of certification employee (9 Dec 2019 to 20 Feb 2023)
    • [FCA CF] Significant management (9 Dec 2019 to 20 Feb 2023)
    • SMF16 Compliance Oversight (9 Dec 2019 to 4 Sep 2024)
    • CF10 Compliance Oversight (23 Apr 2019 to 8 Dec 2019)
    • CF1 Director (23 Apr 2019 to 8 Dec 2019)
    • CF3 Chief Executive (23 Apr 2019 to 8 Dec 2019)
  • Karroo Capital Limited (no longer approved here)

    FRN 470244

    • CF2 Non Executive Director (AR) (15 Jan 2018 to 30 Jun 2019)
  • Finalto Financial Services Limited (no longer approved here)

    FRN 481853

    • CF2 Non Executive Director (1 Aug 2017 to 2 Feb 2018)
    • CF10 Compliance Oversight (27 Oct 2014 to 8 Nov 2016)
    • CF30 Customer (17 Mar 2010 to 22 Jan 2018)
    • CF3 Chief Executive (8 Sep 2008 to 1 Aug 2017)
    • CF11 Money Laundering Reporting (8 Sep 2008 to 26 Mar 2012)
    • CF1 Director (8 Sep 2008 to 2 Feb 2018)

Recent activity

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

No changes recorded yet.