Malcolm John Jennings

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.

  • Perinvest (UK) Limited (no longer approved here)

    FRN 446442

    • SMF1 Chief Executive (9 Dec 2019 to 31 Mar 2022)
    • [FCA CF] Client dealing (9 Dec 2019 to 31 Mar 2022)
    • SMF3 Executive Director (9 Dec 2019 to 31 Mar 2022)
    • CF3 Chief Executive (2 Feb 2018 to 8 Dec 2019)
    • CF30 Customer (15 Nov 2011 to 8 Dec 2019)
    • CF1 Director (12 Jun 2006 to 8 Dec 2019)
    • CF11 Money Laundering Reporting (12 Jun 2006 to 2 Feb 2018)
    • CF10 Compliance Oversight (12 Jun 2006 to 2 Feb 2018)

Recent activity

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

No changes recorded yet.