Luigi Di Flumeri

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.

  • Mirabella Financial Services LLP

    FRN 415559

    • [FCA CF] Client dealing (since 2 Dec 2024)
  • Sona Asset Management (UK) LLP (no longer approved here)

    FRN 814191

    • [FCA CF] Client dealing (9 Dec 2019 to 30 Dec 2022)
    • SMF27 Partner (9 Dec 2019 to 30 Dec 2022)
    • [FCA CF] Material risk taker (9 Dec 2019 to 30 Dec 2022)
    • [FCA CF] Manager of certification employee (9 Dec 2019 to 30 Dec 2022)
    • [FCA CF] Significant management (9 Dec 2019 to 30 Dec 2022)
    • CF4 Partner (3 Dec 2019 to 8 Dec 2019)
    • CF30 Customer (3 Dec 2019 to 8 Dec 2019)
  • KROLL SECURITIES LTD. (no longer approved here)

    FRN 466588

    • CF4 Partner (AR) (3 Sep 2018 to 30 Aug 2019)
    • CF30 Customer (3 Sep 2018 to 30 Aug 2019)
  • Deutsche Bank AG (no longer approved here)

    FRN 150018

    • CF30 Customer (1 Nov 2007 to 30 Jun 2008)
    • CF21 Investment Adviser (1 Dec 2001 to 31 Oct 2007)

Recent activity

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

No changes recorded yet.