Where they hold approval
Firms where this individual holds — or has held — an FCA-approved role.
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Boda Capital Limited
FRN 988975
- SMF1 Chief Executive (since 24 Mar 2023)
- SMF3 Executive Director (since 24 Mar 2023)
- SMF17 Money Laundering Reporting Officer (MLRO) (since 24 Mar 2023)
- SMF16 Compliance Oversight (since 24 Mar 2023)
- [FCA CF] Client dealing (since 22 Mar 2023)
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- CF30 Customer (21 Feb 2020 to 22 Mar 2023)
- CF1 Director (AR) (21 Feb 2020 to 22 Mar 2023)
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- Employed By (3 Jun 2016 to 23 Aug 2017)
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- CF30 Customer (19 Aug 2015 to 31 Oct 2019)
- CF1 Director (AR) (19 Aug 2015 to 31 Oct 2019)
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- Employed By (19 Aug 2015 to 31 Oct 2019)
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- CF30 Customer (12 Sep 2014 to 30 Jun 2015)
- CF1 Director (AR) (12 Sep 2014 to 30 Jun 2015)
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- CF30 Customer (1 Nov 2007 to 18 Dec 2009)
- CF21 Investment Adviser (7 Dec 2006 to 31 Oct 2007)
- CF1 Director (AR) (7 Dec 2006 to 18 Dec 2009)
Recent activity
Updates to this individual's record on the FCA register.
No changes recorded yet.