Michael Paul Grant

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.

  • Seabury Securities (UK) Limited (no longer approved here)

    FRN 577483

    • SMF17 Money Laundering Reporting Officer (MLRO) (9 Dec 2019 to 18 Jun 2020)
    • SMF3 Executive Director (9 Dec 2019 to 18 Jun 2020)
    • SMF16 Compliance Oversight (9 Dec 2019 to 18 Jun 2020)
    • CF30 Customer (1 Jul 2014 to 8 Dec 2019)
    • CF11 Money Laundering Reporting (1 Jul 2014 to 8 Dec 2019)
    • CF1 Director (1 Jul 2014 to 8 Dec 2019)
    • CF10 Compliance Oversight (1 Jul 2014 to 8 Dec 2019)
  • Barons Capital Partners Limited (no longer approved here)

    FRN 142499

    • CF30 Customer (1 Nov 2007 to 4 Jun 2014)
    • CF23 Corporate Finance Adviser (14 Feb 2006 to 31 Oct 2007)

Recent activity

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

No changes recorded yet.