Munir Ozan Ozkural

Watch for changes

Where they hold approval

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

Laven Advisors LLP (no longer approved here)
FRN 447282
- CF1 Director (AR) (21 Sep 2020 to 23 Aug 2024)
- CF30 Customer (21 Sep 2020 to 23 Aug 2024)
Tanto Capital Partners Advisory Ltd (no longer approved here)
FRN 933632
- Employed By (21 Sep 2020 to 23 Aug 2024)
Sapia Partners LLP (no longer approved here)
FRN 550103
- CF30 Customer (26 May 2015 to 1 Dec 2015)
- CF4 Partner (AR) (26 May 2015 to 1 Dec 2015)
VTB Capital plc (no longer approved here)
FRN 144003
- CF30 Customer (23 Feb 2012 to 31 Mar 2014)

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

No changes recorded yet.

A quick guide to the terms on this page.

The FCA: The Financial Conduct Authority is the UK's regulator for banking, lending, insurance, investments and payments. Senior staff at any authorised firm have to be approved by the FCA personally.
Approved individual: Someone the FCA has personally signed off to hold a senior role at an authorised firm — directors, compliance officers and similar. They're held accountable for the firm's conduct.
Controlled functions: The specific senior roles the FCA approves people to hold, like 'Compliance oversight' or 'Money laundering reporting'. Each approval is tied to a particular firm.
IRN: Individual Reference Number — the unique ID the FCA assigns to each approved person. It stays the same as they move between firms.

Information on this page is sourced from the official FCA register.