Nigel Anthony Bruce Avey

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.

  • INTEGRAL DEVELOPMENT CORPORATION (EUROPE) LIMITED (no longer approved here)

    FRN 460420

    • SMF16 Compliance Oversight (22 Jul 2024 to 7 Feb 2025)
    • SMF17 Money Laundering Reporting Officer (MLRO) (22 Jul 2024 to 7 Feb 2025)
  • Vantage Capital Markets LLP (no longer approved here)

    FRN 416697

    • CF1 Director (AR) (5 Oct 2015 to 27 Apr 2018)
    • CF4 Partner (14 May 2014 to 27 Apr 2018)
    • CF11 Money Laundering Reporting (1 Feb 2011 to 27 Apr 2018)
    • CF10 Compliance Oversight (1 Feb 2011 to 27 Apr 2018)
  • VCM International Limited (no longer approved here)

    FRN 712610

    • Employed By (5 Oct 2015 to 27 Apr 2018)
  • King & Shaxson Limited (no longer approved here)

    FRN 179213

    • CF10 Compliance Oversight (1 Dec 2001 to 24 Mar 2003)
    • CF11 Money Laundering Reporting (1 Dec 2001 to 24 Mar 2003)

Recent activity

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

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