Nader Goodarzi

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 Cedar Capital Limited

    FRN 583071

    • [FCA CF] Client dealing (since 20 Jan 2020)
    • SMF3 Executive Director (since 9 Dec 2019)
    • SMF1 Chief Executive (since 9 Dec 2019)
    • SMF16 Compliance Oversight (since 9 Dec 2019)
    • SMF17 Money Laundering Reporting Officer (MLRO) (since 9 Dec 2019)
    • CF30 Customer (28 Aug 2012 to 8 Dec 2019)
    • CF1 Director (28 Aug 2012 to 8 Dec 2019)
    • CF10 Compliance Oversight (28 Aug 2012 to 8 Dec 2019)
    • CF11 Money Laundering Reporting (28 Aug 2012 to 8 Dec 2019)
    • CF3 Chief Executive (28 Aug 2012 to 8 Dec 2019)
  • Credit Suisse (UK) Limited (no longer approved here)

    FRN 124269

    • CF21 Investment Adviser (30 Mar 2006 to 12 Mar 2007)
  • CREDIT SUISSE INTERNATIONAL (no longer approved here)

    FRN 146702

    • CF21 Investment Adviser (15 Jul 2003 to 12 Mar 2007)

Recent activity

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

No changes recorded yet.