Lotfi Ladjemi

Watch for changes

Where they hold approval

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

Franklin Templeton Investment Management Limited
FRN 121779
- [FCA CF] Client dealing (since 27 Oct 2022)
Sapeno Partners LLP (no longer approved here)
FRN 628713
- CF30 Customer (1 Jul 2022 to 5 Aug 2022)
S64 Ventures Ltd (no longer approved here)
FRN 917466
- (2)Employed By (1 Jul 2022 to 5 Aug 2022)
Tabula Investment Management Limited (no longer approved here)
FRN 837444
- [FCA CF] Client dealing (9 Dec 2019 to 14 Sep 2021)
- CF30 Customer (1 Nov 2019 to 8 Dec 2019)
Cheyne Capital Management (UK) LLP (no longer approved here)
FRN 456864
- CF30 Customer (3 May 2018 to 1 Nov 2019)
G10 Capital Limited (no longer approved here)
FRN 648953
- CF30 Customer (27 Sep 2017 to 24 Apr 2018)
Citibank, N.A. (no longer approved here)
FRN 124704
- CF30 Customer (8 Apr 2010 to 28 Dec 2011)

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

No changes recorded yet.

A quick guide to the terms on this page.

The FCA: The Financial Conduct Authority is the UK's regulator for banking, lending, insurance, investments and payments. Senior staff at any authorised firm have to be approved by the FCA personally.
Approved individual: Someone the FCA has personally signed off to hold a senior role at an authorised firm — directors, compliance officers and similar. They're held accountable for the firm's conduct.
Controlled functions: The specific senior roles the FCA approves people to hold, like 'Compliance oversight' or 'Money laundering reporting'. Each approval is tied to a particular firm.
IRN: Individual Reference Number — the unique ID the FCA assigns to each approved person. It stays the same as they move between firms.

Information on this page is sourced from the official FCA register.