Lee Shamai Moscovitch

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.

  • Schroders Greencoat LLP

    FRN 507962

    • [FCA CF] Client dealing (since 9 Dec 2019)
    • [FCA CF] Material risk taker (since 9 Dec 2019)
    • [FCA CF] Significant management (since 9 Dec 2019)
    • CF30 Customer (30 Oct 2014 to 8 Dec 2019)
  • Zouk Capital LLP (no longer approved here)

    FRN 537967

    • CF30 Customer (13 Jun 2011 to 15 Aug 2014)
  • Investec Bank PLC (no longer approved here)

    FRN 172330

    • CF26 Customer Trading (6 Aug 2002 to 2 Apr 2003)
    • CF23 Corporate Finance Adviser (1 Dec 2001 to 15 Dec 2006)

Recent activity

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

No changes recorded yet.