Pavel Moutchiev

Last updated
1 week ago
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Where they hold approval

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

  • Highgate Capital Management LLP

    FRN 714455

    • [FCA CF] Significant management (since 9 Dec 2019)
    • SMF27 Partner (since 9 Dec 2019)
    • SMF17 Money Laundering Reporting Officer (MLRO) (since 9 Dec 2019)
    • SMF16 Compliance Oversight (9 Dec 2019 to 22 Oct 2024)
    • CF11 Money Laundering Reporting (14 May 2018 to 8 Dec 2019)
    • CF10 Compliance Oversight (14 May 2018 to 8 Dec 2019)
    • CF4 Partner (1 Apr 2016 to 8 Dec 2019)
    • CF30 Customer (1 Apr 2016 to 8 Dec 2019)
  • Sapia Partners LLP (no longer approved here)

    FRN 550103

    • CF4 Partner (AR) (2 Oct 2015 to 31 Mar 2016)
    • CF30 Customer (2 Oct 2015 to 31 Mar 2016)
  • Deutsche Bank AG (no longer approved here)

    FRN 150018

    • CF30 Customer (21 Jul 2011 to 13 Nov 2012)
  • CREDIT SUISSE INTERNATIONAL (no longer approved here)

    FRN 146702

    • CF30 Customer (1 Nov 2007 to 28 Apr 2011)
    • CF21 Investment Adviser (24 Dec 2003 to 31 Oct 2007)

Recent activity

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

No changes recorded yet.