Where they hold approval
Firms where this individual holds — or has held — an FCA-approved role.
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Leander Capital Partners Limited
FRN 914116
- SMF16 Compliance Oversight (since 5 Dec 2023)
- SMF17 Money Laundering Reporting Officer (MLRO) (since 5 Dec 2023)
- [FCA CF] Client dealing (since 12 Nov 2021)
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- CF30 Customer (28 Mar 2019 to 8 Dec 2019)
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- CF30 Customer (1 Feb 2016 to 1 Feb 2019)
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- CF30 Customer (13 Dec 2010 to 16 Sep 2013)
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- CF30 Customer (28 Aug 2008 to 19 Mar 2010)
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- CF21 Investment Adviser (2 Jun 2003 to 13 May 2005)
Recent activity
Updates to this individual's record on the FCA register.
No changes recorded yet.