Patricia Marie Sanjurjo-Razzell

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.

  • Admiral Markets UK Ltd (no longer approved here)

    FRN 595450

    • CF10 Compliance Oversight (12 Jun 2013 to 16 Aug 2013)
    • CF11 Money Laundering Reporting (12 Jun 2013 to 16 Aug 2013)
    • CF1 Director (12 Jun 2013 to 16 Aug 2013)
  • AFX Markets Limited (no longer approved here)

    FRN 560872

    • CF1 Director (15 May 2012 to 27 Jun 2012)
    • CF11 Money Laundering Reporting (15 May 2012 to 27 Jun 2012)
    • CF10 Compliance Oversight (15 May 2012 to 27 Jun 2012)
  • TIO Markets UK Limited (no longer approved here)

    FRN 488900

    • CF11 Money Laundering Reporting (16 Nov 2010 to 31 Dec 2010)
    • CF10 Compliance Oversight (16 Nov 2010 to 31 Dec 2010)
  • Plus500UK Ltd (no longer approved here)

    FRN 509909

    • CF11 Money Laundering Reporting (29 Jun 2010 to 20 Jul 2010)
    • CF1 Director (29 Jun 2010 to 18 Aug 2010)
    • CF10 Compliance Oversight (29 Jun 2010 to 20 Jul 2010)
  • TAM Asset Management Ltd (no longer approved here)

    FRN 208243

    • CF10 Compliance Oversight (1 May 2007 to 26 Oct 2007)
    • CF11 Money Laundering Reporting (1 May 2007 to 26 Oct 2007)

Recent activity

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

No changes recorded yet.