Perikli Thanasi

Watch for changes

Where they hold approval

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

KNG Securities LLP
FRN 402459
- [FCA CF] Client dealing (since 3 Jun 2024)
- CF30 Customer (9 Jul 2012 to 8 Dec 2019)
Sapia Partners LLP (no longer approved here)
FRN 550103
- CF1 Director (AR) (22 Aug 2023 to 8 Feb 2024)
- CF30 Customer (22 Aug 2023 to 11 Apr 2024)
Fulcrum Capital (Europe) Ltd (no longer approved here)
FRN 1001139
- (4)Employed By (22 Aug 2023 to 11 Apr 2024)

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

No changes recorded yet.

A quick guide to the terms on this page.

The FCA: The Financial Conduct Authority is the UK's regulator for banking, lending, insurance, investments and payments. Senior staff at any authorised firm have to be approved by the FCA personally.
Approved individual: Someone the FCA has personally signed off to hold a senior role at an authorised firm — directors, compliance officers and similar. They're held accountable for the firm's conduct.
Controlled functions: The specific senior roles the FCA approves people to hold, like 'Compliance oversight' or 'Money laundering reporting'. Each approval is tied to a particular firm.
IRN: Individual Reference Number — the unique ID the FCA assigns to each approved person. It stays the same as they move between firms.

Information on this page is sourced from the official FCA register.