Matteo Cidonio

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.

  • Almage Capital Limited

    FRN 988169

    • (1)Employed By (since 22 Dec 2022)
  • Miria Capital Advisors LLP

    FRN 534842

    • CF30 Customer (since 6 Mar 2020)
    • CF1 Director (AR) (since 5 Nov 2018)
    • SMF17 Money Laundering Reporting Officer (MLRO) (9 Dec 2019 to 24 Jul 2024)
    • SMF27 Partner (9 Dec 2019 to 24 Jul 2024)
    • [FCA CF] Client dealing (9 Dec 2019 to 24 Jul 2024)
    • CF4 Partner (AR) (5 May 2011 to 24 Feb 2020)
    • CF11 Money Laundering Reporting (4 Jan 2011 to 8 Dec 2019)
    • CF4 Partner (4 Jan 2011 to 8 Dec 2019)
    • CF30 Customer (4 Jan 2011 to 24 Feb 2020)
  • Aura RE Capital Advisors Ltd (no longer approved here)

    FRN 815773

    • Employed By (5 Nov 2018 to 11 Jan 2023)
  • Aura Capital Advisors LLP (no longer approved here)

    FRN 541429

    • Employed By (18 Feb 2011 to 2 Dec 2013)

Recent activity

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

  1. controlled function removed: Employed By at Almage Capital Limited

  2. controlled function added: (1)Employed By at Almage Capital Limited