Laurent Elie Ephraim Scemama

• SQUARE GLOBAL LIMITED

  FRN 653770

  • [FCA CF] Client dealing (since 12 Mar 2021)
  • CF3 Chief Executive (8 Jun 2015 to 24 Nov 2016)
  • CF30 Customer (8 Jun 2015 to 8 Dec 2019)
  • CF10 Compliance Oversight (8 Jun 2015 to 3 Jun 2016)
  • CF1 Director (8 Jun 2015 to 18 Sep 2017)
• Forte Securities Limited (no longer approved here)

  FRN 478424

  • [FCA CF] Client dealing (31 May 2022 to 9 Jun 2022)
  • CF30 Customer (4 Mar 2013 to 29 May 2015)
• Citigroup Global Markets Limited (no longer approved here)

  FRN 124384

  • CF30 Customer (20 Nov 2009 to 14 Jun 2010)
• Citibank, N.A. (no longer approved here)

  FRN 124704

  • CF30 Customer (20 Nov 2009 to 14 Jun 2010)
• Barclays Capital Securities Limited (no longer approved here)

  FRN 124431

  • CF30 Customer (17 Jul 2009 to 12 Aug 2009)
• J.P. Morgan Markets Limited (no longer approved here)

  FRN 114031

  • CF30 Customer (2 Jun 2008 to 7 Jul 2009)
• JPMorgan Chase Bank, National Association (no longer approved here)

  FRN 124491

  • CF30 Customer (1 Nov 2007 to 7 Jul 2009)
  • CF21 Investment Adviser (16 Jul 2003 to 31 Oct 2007)
• J.P. Morgan Securities plc (no longer approved here)

  FRN 155240

  • CF30 Customer (1 Nov 2007 to 7 Jul 2009)
  • CF21 Investment Adviser (11 Mar 2003 to 31 Oct 2007)
• J.P. Morgan Europe Limited (no longer approved here)

  FRN 124579

  • CF21 Investment Adviser (11 Mar 2003 to 16 Jul 2003)

No changes recorded yet.