Leslie Mark Warner

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.

  • XTB Limited (no longer approved here)

    FRN 522157

    • CF1 Director (29 Jun 2012 to 11 Oct 2012)
    • CF10 Compliance Oversight (30 Mar 2012 to 11 Oct 2012)
  • Defined Returns Limited (no longer approved here)

    FRN 402135

    • CF1 Director (21 Jun 2005 to 18 Jul 2005)
    • CF10 Compliance Oversight (21 Jun 2005 to 18 Jul 2005)
    • CF11 Money Laundering Reporting (21 Jun 2005 to 18 Jul 2005)
  • Synergy Financial Products Limited (no longer approved here)

    FRN 312416

    • CF11 Money Laundering Reporting (18 May 2005 to 18 Jul 2005)

Recent activity

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

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