Mihnea Alexandru Agachi

Last updated
1 week ago
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Where they hold approval

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

  • Southern Right Capital Partners Limited (no longer approved here)

    FRN 710579

    • SMF3 Executive Director (13 Dec 2019 to 21 Jan 2021)
    • SMF16 Compliance Oversight (9 Dec 2019 to 21 Jan 2021)
    • SMF17 Money Laundering Reporting Officer (MLRO) (9 Dec 2019 to 21 Jan 2021)
    • CF10 Compliance Oversight (20 Jun 2016 to 8 Dec 2019)
    • CF11 Money Laundering Reporting (20 Jun 2016 to 8 Dec 2019)
    • CF30 Customer (20 Jun 2016 to 8 Dec 2019)

Recent activity

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

No changes recorded yet.