Mohamed Iqbal Bundhun

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.

  • Talisman Global Asset Management Ltd (no longer approved here)

    FRN 400674

    • CF28 Systems and controls (1 Nov 2007 to 15 Mar 2009)
    • CF11 Money Laundering Reporting (14 Jul 2004 to 15 Mar 2009)
    • CF13 Finance (14 Jul 2004 to 31 Oct 2007)
    • CF10 Compliance Oversight (14 Jul 2004 to 15 Mar 2009)
  • Orchard Road Reversions Limited (no longer approved here)

    FRN 468410

    • CF28 Systems and controls (1 Nov 2007 to 23 Jan 2019)
    • CF10 Compliance Oversight (25 Jun 2007 to 23 Jan 2019)
    • CF11 Money Laundering Reporting (25 Jun 2007 to 23 Jan 2019)
    • CF13 Finance (25 Jun 2007 to 31 Oct 2007)

Recent activity

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

No changes recorded yet.