Mei Ye Kong

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.

  • Kession Capital Limited (no longer approved here)

    FRN 582160

    • CF1 Director (AR) (4 Sep 2022 to 12 Sep 2022)
    • CF30 Customer (4 Sep 2022 to 12 Sep 2022)
  • GTX UK LLP (no longer approved here)

    FRN 531505

    • SMF17 Money Laundering Reporting Officer (MLRO) (9 Dec 2019 to 12 Jan 2022)
    • CF11 Money Laundering Reporting (9 May 2014 to 8 Dec 2019)
    • CF29 Significant management (9 May 2014 to 8 Dec 2019)

Recent activity

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

No changes recorded yet.