Leila Rastegar Zegna

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.

  • Kindred Capital LLP

    FRN 750266

    • SMF16 Compliance Oversight (since 16 Nov 2023)
    • SMF17 Money Laundering Reporting Officer (MLRO) (since 16 Nov 2023)
    • [FCA CF] Client dealing (since 9 Dec 2019)
    • SMF27 Partner (since 9 Dec 2019)
    • SMF16 Compliance Oversight (9 Dec 2019 to 12 Nov 2020)
    • CF10 Compliance Oversight (11 Jun 2018 to 8 Dec 2019)
    • CF4 Partner (3 Oct 2016 to 8 Dec 2019)
    • CF30 Customer (3 Oct 2016 to 8 Dec 2019)
  • PAVE FINTECH LIMITED (no longer approved here)

    FRN 828125

    • SMF3 Executive Director (9 Dec 2019 to 10 Nov 2023)
    • CF1 Director (1 Nov 2019 to 8 Dec 2019)
  • Midmar Capital LLP (no longer approved here)

    FRN 519772

    • CF4 Partner (AR) (20 Oct 2015 to 3 Oct 2016)
    • CF30 Customer (20 Oct 2015 to 3 Oct 2016)

Recent activity

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

No changes recorded yet.