Michele Gallo

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.

  • Sardis Capital Limited (no longer approved here)

    FRN 224914

    • CF1 Director (26 Apr 2005 to 1 Apr 2007)
    • CF10 Compliance Oversight (26 Apr 2005 to 1 Apr 2007)
    • CF11 Money Laundering Reporting (26 Apr 2005 to 1 Apr 2007)
    • CF23 Corporate Finance Adviser (7 Jul 2004 to 1 Apr 2007)

Recent activity

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

No changes recorded yet.