Linda Garbarino

Last updated
6 days ago
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Where they hold approval

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

  • Tendercapital Limited

    FRN 540893

    • [FCA CF] Client dealing (since 9 Dec 2020)
    • SMF17 Money Laundering Reporting Officer (MLRO) (since 9 Dec 2019)
    • SMF3 Executive Director (since 9 Dec 2019)
    • CF1 Director (10 May 2018 to 8 Dec 2019)
    • CF11 Money Laundering Reporting (10 May 2018 to 8 Dec 2019)
    • CF2 Non Executive Director (5 Dec 2017 to 9 May 2018)
    • CF10 Compliance Oversight (12 Dec 2012 to 1 May 2015)
  • WEALTH ADVISORY PARTNERS LIMITED

    FRN 748548

    • [FCA CF] Client dealing (since 9 Dec 2020)
    • SMF3 Executive Director (since 9 Dec 2019)
    • SMF16 Compliance Oversight (since 9 Dec 2019)
    • SMF17 Money Laundering Reporting Officer (MLRO) (since 9 Dec 2019)
    • CF1 Director (3 Oct 2016 to 8 Dec 2019)
    • CF10 Compliance Oversight (3 Oct 2016 to 8 Dec 2019)
    • CF11 Money Laundering Reporting (3 Oct 2016 to 8 Dec 2019)
  • Langley Advisors Limited (no longer approved here)

    FRN 935676

    • SMF16 Compliance Oversight (10 Sep 2021 to 20 Apr 2026)
    • SMF17 Money Laundering Reporting Officer (MLRO) (10 Sep 2021 to 20 Apr 2026)
  • Ucapital Asset Management LLP (no longer approved here)

    FRN 477155

    • CF30 Customer (27 May 2016 to 8 Mar 2017)
    • CF4 Partner (12 Feb 2008 to 27 May 2016)

Recent activity

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

No changes recorded yet.