Patrick Alexander Latchford

Last updated
1 week ago
Watch for changes

Where they hold approval

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

  • Blackwell Global Investments (UK) Limited

    FRN 687576

    • SMF16 Compliance Oversight (since 9 Dec 2019)
    • SMF3 Executive Director (since 9 Dec 2019)
    • SMF17 Money Laundering Reporting Officer (MLRO) (since 9 Dec 2019)
    • CF10a CASS Oversight function (6 Mar 2017 to 8 Dec 2019)
    • CF1 Director (1 Feb 2016 to 8 Dec 2019)
    • CF11 Money Laundering Reporting (1 Feb 2016 to 8 Dec 2019)
    • CF10 Compliance Oversight (1 Feb 2016 to 8 Dec 2019)
  • London & Eastern LLP (no longer approved here)

    FRN 534484

    • CF30 Customer (2 Aug 2023 to 11 Nov 2024)
    • CF1 Director (AR) (2 Aug 2023 to 11 Nov 2024)
  • Blackwell Global AIM LTD (no longer approved here)

    FRN 1000664

    • Employed By (2 Aug 2023 to 11 Nov 2024)
  • Valutrades Limited (no longer approved here)

    FRN 586541

    • CF30 Customer (3 Apr 2013 to 15 Dec 2014)
    • CF1 Director (3 Apr 2013 to 15 Dec 2014)
    • CF10 Compliance Oversight (3 Apr 2013 to 1 Oct 2013)
    • CF10a CASS Oversight function (3 Apr 2013 to 1 Oct 2013)
    • CF11 Money Laundering Reporting (3 Apr 2013 to 1 Oct 2013)
  • CMC Markets UK plc (no longer approved here)

    FRN 173730

    • CF29 Significant management (1 Nov 2007 to 31 May 2009)
    • CF16 Significant Mgt (Desgntd Investment Business) (13 Jun 2007 to 31 Oct 2007)

Recent activity

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

No changes recorded yet.