Malachi Cullen

Last updated
3 weeks ago
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Where they hold approval

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

  • ING Bank N.V.

    FRN 124940

    • [FCA CF] Client dealing (since 7 Mar 2016)
    • [FCA CF] Manager of certification employee (17 Apr 2023 to 28 Apr 2024)
    • CF30 Customer (1 Apr 2014 to 6 Mar 2016)
  • ICBC (London) plc (no longer approved here)

    FRN 222030

    • CF30 Customer (9 Nov 2012 to 29 Mar 2014)
  • Clydesdale Bank Plc (no longer approved here)

    FRN 121873

    • CF30 Customer (1 Nov 2007 to 18 Nov 2011)
    • CF26 Customer Trading (1 Nov 2005 to 31 Oct 2007)
    • CF21 Investment Adviser (1 Nov 2005 to 31 Oct 2007)
  • National Australia Bank Limited (no longer approved here)

    FRN 141309

    • CF30 Customer (1 Nov 2007 to 21 Nov 2011)
    • CF21 Investment Adviser (1 Nov 2005 to 31 Oct 2007)
    • CF26 Customer Trading (1 Nov 2005 to 31 Oct 2007)
  • Investec Bank PLC (no longer approved here)

    FRN 172330

    • CF21 Investment Adviser (1 Dec 2001 to 20 Jun 2005)

Recent activity

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

No changes recorded yet.