Nazo Moosa

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.

  • Paladin Capital Group (UK), LLP

    FRN 809203

    • [FCA CF] Significant management (since 18 Oct 2024)
    • [FCA CF] Client dealing (since 18 Oct 2024)
    • CF30 Customer (13 May 2019 to 8 Dec 2019)
  • Midmar Capital LLP (no longer approved here)

    FRN 519772

    • CF30 Customer (3 Nov 2017 to 27 Sep 2019)
    • CF4 Partner (AR) (3 Nov 2017 to 27 Sep 2019)
  • VT Partners LLP (no longer approved here)

    FRN 789677

    • Employed By (3 Nov 2017 to 8 Dec 2019)
  • Arlington Group Asset Management Limited (no longer approved here)

    FRN 172337

    • CF1 Director (AR) (9 Feb 2015 to 9 Feb 2016)
  • C5 Accelerate Limited (no longer approved here)

    FRN 666751

    • Employed By (2 Feb 2015 to 9 Feb 2016)
  • C5 Capital Limited (no longer approved here)

    FRN 589771

    • CF11 Money Laundering Reporting (24 Mar 2014 to 18 Dec 2015)
    • CF10 Compliance Oversight (24 Mar 2014 to 18 Dec 2015)
    • CF3 Chief Executive (14 Aug 2013 to 9 Feb 2016)
    • CF1 Director (14 Aug 2013 to 9 Feb 2016)
    • CF30 Customer (14 Aug 2013 to 9 Feb 2016)
  • CECP Advisors LLP (no longer approved here)

    FRN 531409

    • CF30 Customer (18 Nov 2010 to 22 Jul 2013)

Recent activity

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

No changes recorded yet.