Laurent Julien Zmiro

Watch for changes

Where they hold approval

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

The Merchant Club UK Limited
FRN 812643
- Employed By (since 20 Feb 2023)
- Employed By (7 Jul 2018 to 17 Feb 2023)
AXM ALTERNATIVE INVESTMENTS LTD
FRN 942585
- CF30 Customer (since 20 Feb 2023)
- CF1 Director (AR) (since 20 Feb 2023)
Laven Advisors LLP (no longer approved here)
FRN 447282
- CF1 Director (AR) (7 Jul 2018 to 17 Feb 2023)
- CF30 Customer (7 Jul 2018 to 17 Feb 2023)
CREDIT SUISSE INTERNATIONAL (no longer approved here)
FRN 146702
- CF27 Investment Management (14 Oct 2002 to 30 Jun 2006)
- CF21 Investment Adviser (12 Jun 2002 to 30 Jun 2006)

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

No changes recorded yet.

A quick guide to the terms on this page.

The FCA: The Financial Conduct Authority is the UK's regulator for banking, lending, insurance, investments and payments. Senior staff at any authorised firm have to be approved by the FCA personally.
Approved individual: Someone the FCA has personally signed off to hold a senior role at an authorised firm — directors, compliance officers and similar. They're held accountable for the firm's conduct.
Controlled functions: The specific senior roles the FCA approves people to hold, like 'Compliance oversight' or 'Money laundering reporting'. Each approval is tied to a particular firm.
IRN: Individual Reference Number — the unique ID the FCA assigns to each approved person. It stays the same as they move between firms.

Information on this page is sourced from the official FCA register.