Pablo Hernan Urreta

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.

  • Sussex Partners UK Ltd (no longer approved here)

    FRN 448384

    • SMF16 Compliance Oversight (9 Dec 2019 to 25 Dec 2024)
    • SMF3 Executive Director (9 Dec 2019 to 25 Dec 2024)
    • SMF17 Money Laundering Reporting Officer (MLRO) (9 Dec 2019 to 25 Dec 2024)
    • CF1 Director (8 Jun 2011 to 8 Dec 2019)
    • CF11 Money Laundering Reporting (7 Jun 2010 to 8 Dec 2019)
    • CF10 Compliance Oversight (7 Jun 2010 to 8 Dec 2019)
    • CF30 Customer (1 Nov 2007 to 8 Dec 2019)
    • CF22 Investment Adviser (Trainee) (17 Aug 2007 to 31 Oct 2007)

Recent activity

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

No changes recorded yet.