Orlando Henry Lewis Wigan

• MUSTARD SEED IMPACT LTD

  FRN 706619

  • SMF16 Compliance Oversight (since 9 Dec 2019)
  • SMF3 Executive Director (since 9 Dec 2019)
  • SMF17 Money Laundering Reporting Officer (MLRO) (since 9 Dec 2019)
  • CF1 Director (11 Nov 2015 to 8 Dec 2019)
  • CF10 Compliance Oversight (11 Nov 2015 to 8 Dec 2019)
  • CF11 Money Laundering Reporting (11 Nov 2015 to 8 Dec 2019)
  • CF30 Customer (11 Nov 2015 to 8 Dec 2019)
• KROLL SECURITIES LTD. (no longer approved here)

  FRN 466588

  • CF1 Director (AR) (5 Aug 2015 to 6 Nov 2015)
  • CF30 Customer (28 Jul 2015 to 6 Nov 2015)
• BlackRock Institutional Trust Company, N.A. (no longer approved here)

  FRN 409343

  • CF30 Customer (14 May 2014 to 15 Jan 2015)
• BlackRock Advisors (UK) Limited (no longer approved here)

  FRN 119186

  • CF30 Customer (14 Dec 2009 to 15 Jan 2015)
• BlackRock Investment Management (UK) Limited (no longer approved here)

  FRN 119293

  • CF30 Customer (14 Dec 2009 to 15 Jan 2015)
• BlackRock International Limited (no longer approved here)

  FRN 178638

  • CF30 Customer (14 Dec 2009 to 15 Jan 2015)

No changes recorded yet.