Maqboolali Mohamed

Last updated
6 days ago
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Where they hold approval

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

  • CLARION PARTNERS EUROPE (U.K.) LIMITED (no longer approved here)

    FRN 923675

    • [FCA CF] Client dealing (9 Mar 2021 to 4 Nov 2022)
    • [FCA CF] Significant management (9 Mar 2021 to 10 Mar 2021)
    • [FCA CF] Functions requiring qualifications (9 Mar 2021 to 10 Mar 2021)
    • SMF16 Compliance Oversight (1 Dec 2020 to 4 Nov 2022)
    • SMF17 Money Laundering Reporting Officer (MLRO) (1 Dec 2020 to 4 Nov 2022)
    • SMF3 Executive Director (1 Dec 2020 to 4 Nov 2022)
  • Langham Hall Fund Management LLP (no longer approved here)

    FRN 746018

    • CF1 Director (AR) (21 Jul 2020 to 30 Nov 2020)
    • CF30 Customer (21 Jul 2020 to 30 Nov 2020)
  • Clarion Gramercy (UK) Limited (no longer approved here)

    FRN 833444

    • Employed By (21 Jul 2020 to 30 Nov 2020)
  • Castlelake (UK) LLP (no longer approved here)

    FRN 453419

    • SMF17 Money Laundering Reporting Officer (MLRO) (9 Dec 2019 to 20 Dec 2019)
    • CF11 Money Laundering Reporting (9 Sep 2014 to 8 Dec 2019)

Recent activity

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

No changes recorded yet.