Mana Manjit Mahil

Last updated
5 days ago
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Where they hold approval

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

  • Curiosity Cap LLP

    FRN 976002

    • [FCA CF] Client dealing (since 21 Mar 2023)
    • SMF16 Compliance Oversight (since 1 Mar 2023)
    • SMF17 Money Laundering Reporting Officer (MLRO) (since 1 Mar 2023)
    • SMF27 Partner (since 1 Mar 2023)
  • Abraxas Capital Management Limited (no longer approved here)

    FRN 219017

    • CF10 Compliance Oversight (17 Dec 2014 to 13 Oct 2016)
    • CF11 Money Laundering Reporting (17 Dec 2014 to 13 Oct 2016)
    • CF28 Systems and controls (17 Dec 2014 to 13 Oct 2016)
    • CF30 Customer (25 Apr 2008 to 13 Oct 2016)

Recent activity

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

No changes recorded yet.