Levent Hilmi

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.

  • Deutsche Bank AG (no longer approved here)

    FRN 150018

    • [FCA CF] Manager of certification employee (15 Apr 2020 to 26 Feb 2021)
    • [FCA CF] Client dealing (7 Mar 2016 to 26 Feb 2021)
    • CF30 Customer (11 Jan 2010 to 20 Dec 2012)
  • Sturgeon Ventures LLP (no longer approved here)

    FRN 452811

    • CF4 Partner (AR) (18 Jun 2014 to 7 Apr 2015)
    • CF30 Customer (29 May 2014 to 7 Apr 2015)
  • DB UK Bank Limited (no longer approved here)

    FRN 140848

    • CF30 Customer (5 Feb 2010 to 20 Dec 2012)
  • ING Bank N.V. (no longer approved here)

    FRN 124940

    • CF30 Customer (1 Nov 2007 to 13 Nov 2009)
    • CF21 Investment Adviser (23 Aug 2006 to 31 Oct 2007)

Recent activity

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

No changes recorded yet.