Nacer Echcharif El Idrissi

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.

  • Blue Horizon Asset Management Limited (no longer approved here)

    FRN 570942

    • [FCA CF] Significant management (9 Dec 2019 to 14 Feb 2022)
    • SMF1 Chief Executive (9 Dec 2019 to 14 Feb 2022)
    • [FCA CF] Material risk taker (9 Dec 2019 to 14 Feb 2022)
    • [FCA CF] Client dealing (9 Dec 2019 to 14 Feb 2022)
    • SMF3 Executive Director (9 Dec 2019 to 14 Feb 2022)
    • CF1 Director (AR) (22 Aug 2016 to 22 Jun 2021)
    • CF3 Chief Executive (AR) (22 Aug 2016 to 22 Jun 2021)
    • CF11 Money Laundering Reporting (22 Feb 2012 to 30 May 2018)
    • CF1 Director (22 Feb 2012 to 8 Dec 2019)
    • CF10 Compliance Oversight (22 Feb 2012 to 30 May 2018)
    • CF3 Chief Executive (22 Feb 2012 to 8 Dec 2019)
    • CF30 Customer (22 Feb 2012 to 22 Jun 2021)
  • Bolt Markets Securities Limited (no longer approved here)

    FRN 755092

    • Employed By (22 Aug 2016 to 22 Jun 2021)
  • Forte Securities Limited (no longer approved here)

    FRN 478424

    • CF30 Customer (21 Jul 2011 to 21 Feb 2012)
    • CF3 Chief Executive (AR) (21 Jul 2011 to 21 Feb 2012)
    • CF1 Director (AR) (21 Jul 2011 to 21 Feb 2012)
  • Bolt Markets Limited (no longer approved here)

    FRN 556242

    • Employed By (21 Jul 2011 to 21 Feb 2012)
  • Cooperatieve Rabobank U.A. (no longer approved here)

    FRN 171596

    • CF30 Customer (1 Nov 2007 to 14 Mar 2008)
    • CF21 Investment Adviser (1 Jul 2005 to 31 Oct 2007)

Recent activity

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

No changes recorded yet.