Laurence Belhassen

Last updated
2 weeks ago
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Where they hold approval

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

  • NEO Investment Partners LLP

    FRN 473991

    • [FCA CF] Client dealing (since 30 Mar 2021)
    • SMF27 Partner (since 9 Dec 2019)
    • CF27 Investment Management
    • CF4 Partner (8 Jan 2008 to 8 Dec 2019)
    • CF30 Customer (8 Jan 2008 to 8 Dec 2019)
    • CF10 Compliance Oversight (8 Jan 2008 to 8 Apr 2008)
    • CF11 Money Laundering Reporting (8 Jan 2008 to 8 Apr 2008)
  • Deutsche Bank AG (no longer approved here)

    FRN 150018

    • CF21 Investment Adviser (1 Dec 2001 to 10 Nov 2005)

Recent activity

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

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