Nimesh Kamath

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.

  • Aurium Capital UK Limited

    FRN 710855

    • SMF16 Compliance Oversight (since 6 Apr 2022)
    • SMF17 Money Laundering Reporting Officer (MLRO) (since 6 Apr 2022)
    • [FCA CF] Client dealing (since 9 Dec 2019)
    • SMF3 Executive Director (since 9 Dec 2019)
    • CF1 Director (30 Aug 2017 to 8 Dec 2019)
    • CF30 Customer (4 Apr 2016 to 8 Dec 2019)
  • Sturgeon Ventures LLP (no longer approved here)

    FRN 452811

    • CF30 Customer (17 Sep 2015 to 1 Apr 2016)
  • Scion Financial Partners Limited (no longer approved here)

    FRN 434982

    • CF1 Director (2 Nov 2005 to 30 Nov 2011)
    • CF10 Compliance Oversight (2 Nov 2005 to 6 Feb 2007)

Recent activity

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

No changes recorded yet.