Peter Richard Davies

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.

  • Technology Venture Partners LLP

    FRN 603550

    • SMF17 Money Laundering Reporting Officer (MLRO) (since 9 Dec 2019)
    • SMF27 Partner (since 9 Dec 2019)
    • CF30 Customer (16 May 2014 to 8 Dec 2019)
    • CF11 Money Laundering Reporting (16 May 2014 to 8 Dec 2019)
    • CF4 Partner (16 May 2014 to 8 Dec 2019)
  • YFM Private Equity Limited (no longer approved here)

    FRN 122120

    • CF1 Director (7 Dec 2009 to 23 May 2014)
    • CF30 Customer (1 Nov 2007 to 23 May 2014)
    • CF27 Investment Management (20 Apr 2005 to 31 Oct 2007)

Recent activity

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

No changes recorded yet.