Michael Robin Wilkinson

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.

  • Ares Management UK Limited (no longer approved here)

    FRN 613497

    • CF10 Compliance Oversight (22 Jul 2014 to 28 Oct 2014)
    • CF11 Money Laundering Reporting (22 Jul 2014 to 28 Oct 2014)
  • Ares Management Limited (no longer approved here)

    FRN 455547

    • CF10 Compliance Oversight (23 Feb 2012 to 28 Oct 2014)
    • CF11 Money Laundering Reporting (23 Feb 2012 to 28 Oct 2014)
  • Praefinium Partners Ltd (no longer approved here)

    FRN 196460

    • CF11 Money Laundering Reporting (17 Sep 2002 to 8 Dec 2004)
    • CF13 Finance (17 Sep 2002 to 8 Dec 2004)
    • CF10 Compliance Oversight (17 Sep 2002 to 8 Dec 2004)

Recent activity

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

No changes recorded yet.