Massimiliano Walter Alberto Zorza

Last updated
1 week ago
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Where they hold approval

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

  • Marlborough Investment Management Limited

    FRN 115231

    • SMF3 Executive Director (since 1 Jan 2026)
    • [FCA CF] Material risk taker (2 Feb 2023 to 1 Jan 2026)
    • [FCA CF] Significant management (18 Jul 2022 to 1 Jan 2026)
  • INVESTMENT FUND SERVICES LIMITED

    FRN 464193

    • SMF3 Executive Director (since 1 Jan 2026)
    • [FCA CF] Manager of certification employee (10 Mar 2023 to 11 Mar 2024)
    • [FCA CF] Material risk taker (10 Mar 2023 to 1 Jan 2026)
    • [FCA CF] Significant management (25 Oct 2022 to 1 Jan 2026)
  • GRAPHENE PLATFORMS LIMITED (no longer approved here)

    FRN 756360

    • [FCA CF] Material risk taker (3 Feb 2023 to 2 May 2025)
    • [FCA CF] Significant management (6 Oct 2022 to 2 May 2025)
  • Kvika Limited (no longer approved here)

    FRN 538806

    • CF1 Director (AR) (8 Jan 2021 to 18 Aug 2021)
    • CF30 Customer (8 Jan 2021 to 18 Aug 2021)
  • IAM INVEST Ltd (no longer approved here)

    FRN 220908

    • CF30 Customer (1 Nov 2007 to 31 May 2009)
    • CF21 Investment Adviser (30 Aug 2007 to 31 Oct 2007)
    • CF1 Director (13 Jul 2006 to 9 Mar 2009)

Recent activity

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

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