Paul Vernon Lack

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.

  • MET Facilities LLP (no longer approved here)

    FRN 587084

    • CF1 Director (AR) (6 Dec 2019 to 2 Dec 2020)
    • CF30 Customer (3 Sep 2019 to 5 Dec 2019)
    • CF3 Chief Executive (19 Apr 2017 to 30 Aug 2019)
    • CF4 Partner (19 Apr 2017 to 30 Aug 2019)
    • CF11 Money Laundering Reporting (19 Apr 2017 to 20 Mar 2019)
    • CF10 Compliance Oversight (19 Apr 2017 to 20 Mar 2019)
  • VARIANCE CAPITAL ASSET MANAGEMENT LLP (no longer approved here)

    FRN 453268

    • CF29 Significant management (2 May 2013 to 17 Mar 2015)
    • CF28 Systems and controls (23 Apr 2008 to 17 Mar 2015)
    • CF10 Compliance Oversight (24 Nov 2006 to 17 Mar 2015)
    • CF11 Money Laundering Reporting (24 Nov 2006 to 17 Mar 2015)
  • R.J. O'Brien Limited (no longer approved here)

    FRN 114120

    • CF10a CASS Oversight function (1 Oct 2011 to 30 Oct 2015)
    • CF1 Director (19 Jun 2009 to 30 Oct 2015)
    • CF28 Systems and controls (23 Apr 2008 to 26 Sep 2013)
    • CF11 Money Laundering Reporting (17 Nov 2005 to 17 Mar 2015)
    • CF10 Compliance Oversight (10 Nov 2004 to 24 May 2013)
  • Kyte Broking Limited (no longer approved here)

    FRN 174863

    • CF1 Director (1 Jul 2009 to 17 Mar 2015)
    • CF28 Systems and controls (23 Apr 2008 to 26 Sep 2013)
    • CF11 Money Laundering Reporting (17 Nov 2005 to 17 Mar 2015)
    • CF10 Compliance Oversight (10 Nov 2004 to 24 May 2013)
  • Idealing.com Limited (no longer approved here)

    FRN 191660

    • CF10 Compliance Oversight (15 Sep 2003 to 25 Oct 2004)
    • CF11 Money Laundering Reporting (15 Sep 2003 to 25 Oct 2004)

Recent activity

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

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