Petros Mylonas

Watch for changes

Where they hold approval

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

GLAFKA CAPITAL LTD
FRN 841585
- [FCA CF] Client dealing (since 31 Mar 2021)
- [FCA CF] Material risk taker (since 31 Mar 2021)
- SMF3 Executive Director (since 24 Jan 2020)
- SMF17 Money Laundering Reporting Officer (MLRO) (24 Jan 2020 to 28 Jul 2021)
- SMF16 Compliance Oversight (24 Jan 2020 to 28 Jul 2021)
Sturgeon Ventures LLP (no longer approved here)
FRN 452811
- CF1 Director (AR) (29 Apr 2019 to 22 Jan 2020)
- CF30 Customer (29 Mar 2019 to 22 Jan 2020)

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.