Mark James Gerard Wright

Last updated
3 weeks ago
Watch for changes

Where they hold approval

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

  • Kimura Capital LLP

    FRN 809685

    • (3)SMF27 Partner (since 9 Dec 2019)
    • (28)SMF17 Money Laundering Reporting Officer (MLRO) (9 Dec 2019 to 27 Nov 2024)
    • (29)CF11 Money Laundering Reporting (13 Feb 2019 to 8 Dec 2019)
    • (30)CF10 Compliance Oversight (13 Feb 2019 to 21 Nov 2019)
    • (31)CF4 Partner (13 Feb 2019 to 8 Dec 2019)
  • Khepri Fund Management Limited (no longer approved here)

    FRN 193171

    • CF4 Partner (AR) (1 Sep 2017 to 13 Feb 2019)

Recent activity

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

  1. controlled function removed: SMF27 Partner at Kimura Capital LLP

  2. controlled function added: (28)SMF17 Money Laundering Reporting Officer (MLRO) at Kimura Capital LLP

  3. controlled function added: (29)CF11 Money Laundering Reporting at Kimura Capital LLP

  4. controlled function added: (30)CF10 Compliance Oversight at Kimura Capital LLP

  5. controlled function added: (31)CF4 Partner at Kimura Capital LLP

  6. controlled function added: (3)SMF27 Partner at Kimura Capital LLP