Michael John Hamilton

Last updated
3 weeks ago
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Where they hold approval

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

  • Finantia UK Limited (no longer approved here)

    FRN 169805

    • SMF14 Senior Independent Director (8 Sep 2020 to 16 Jul 2023)
    • CF2 Non Executive Director (3 May 2018 to 8 Dec 2019)
    • CF11 Money Laundering Reporting (31 Jul 2009 to 31 Dec 2009)
    • CF10 Compliance Oversight (31 Jul 2009 to 31 Dec 2009)
    • CF30 Customer (1 Nov 2007 to 8 May 2018)
    • CF23 Corporate Finance Adviser (1 Dec 2001 to 31 Oct 2007)
    • CF1 Director (1 Dec 2001 to 31 Dec 2009)
    • CF8 Apportionment and Oversight (1 Dec 2001 to 31 Oct 2007)

Recent activity

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

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