Where they hold approval

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

  • Plus500UK Ltd

    FRN 509909

    • SMF1 Chief Executive (since 9 Dec 2019)
    • SMF3 Executive Director (since 9 Dec 2019)
    • CF3 Chief Executive (29 Apr 2015 to 8 Dec 2019)
    • CF1 Director (29 Apr 2015 to 8 Dec 2019)
  • LONDON CAPITAL GROUP LIMITED (no longer approved here)

    FRN 182110

    • CF1 Director (3 Dec 2010 to 5 Aug 2011)
    • CF11 Money Laundering Reporting (4 May 2010 to 5 Aug 2011)
    • CF10 Compliance Oversight (4 May 2010 to 5 Aug 2011)
  • CBRE Indirect Investment Services Limited (no longer approved here)

    FRN 159367

    • CF11 Money Laundering Reporting (15 Dec 2004 to 14 Apr 2008)
    • CF10 Compliance Oversight (15 Dec 2004 to 14 Apr 2008)
  • BROWN SHIPLEY & CO. LIMITED (no longer approved here)

    FRN 124548

    • CF17 Significant Mgt (Other Business Operations) (15 Jan 2002 to 31 Jul 2002)

Recent activity

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

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