Manish Mittal

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.

  • MidEuropa LLP

    FRN 425836

    • SMF16 Compliance Oversight (since 9 Dec 2019)
    • SMF27 Partner (since 9 Dec 2019)
    • SMF17 Money Laundering Reporting Officer (MLRO) (since 9 Dec 2019)
    • CF11 Money Laundering Reporting (9 Jan 2013 to 8 Dec 2019)
    • CF10 Compliance Oversight (9 Jan 2013 to 8 Dec 2019)
    • CF4 Partner (9 Jan 2013 to 8 Dec 2019)
  • Kennet Partners Limited (no longer approved here)

    FRN 185343

    • CF28 Systems and controls (1 Nov 2007 to 3 Sep 2012)
    • CF11 Money Laundering Reporting (20 Apr 2004 to 3 Sep 2012)
    • CF13 Finance (20 Apr 2004 to 31 Oct 2007)
    • CF10 Compliance Oversight (20 Apr 2004 to 3 Sep 2012)

Recent activity

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

No changes recorded yet.