Nikolaos Dimitrios Kargadouris

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Where they hold approval

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

Sturgeon Ventures LLP (no longer approved here)
FRN 452811
- [FCA CF] Material risk taker (9 Dec 2019 to 31 May 2023)
- [FCA CF] Client dealing (9 Dec 2019 to 31 May 2023)
- CF4 Partner (AR) (30 Oct 2019 to 23 Oct 2023)
- CF30 Customer (30 Oct 2019 to 23 Oct 2023)
Balliol Road Investments LLP (no longer approved here)
FRN 915481
- Employed By (30 Oct 2019 to 23 Oct 2023)
Cheyne Capital Management (UK) LLP (no longer approved here)
FRN 456864
- CF30 Customer (23 Nov 2016 to 31 May 2019)
Numen Capital LLP (no longer approved here)
FRN 483451
- CF30 Customer (8 Jun 2015 to 31 Oct 2016)
Deutsche Bank AG (no longer approved here)
FRN 150018
- CF30 Customer (27 Jul 2010 to 17 Feb 2012)
Morgan Stanley & Co. International Plc (no longer approved here)
FRN 165935
- CF30 Customer (21 Aug 2009 to 25 May 2010)

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.