Pietro Giacomo Strada

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.

  • Silverpeak LLP

    FRN 820711

    • [FCA CF] Client dealing (since 29 Aug 2024)
    • SMF16 Compliance Oversight (since 9 Dec 2019)
    • SMF17 Money Laundering Reporting Officer (MLRO) (since 9 Dec 2019)
    • SMF27 Partner (since 9 Dec 2019)
    • CF10 Compliance Oversight (21 Nov 2018 to 8 Dec 2019)
    • CF30 Customer (21 Nov 2018 to 8 Dec 2019)
    • CF11 Money Laundering Reporting (21 Nov 2018 to 8 Dec 2019)
    • CF4 Partner (21 Nov 2018 to 8 Dec 2019)
  • Streetwise Capital Limited

    FRN 446270

    • SMF16 Compliance Oversight (since 9 Dec 2019)
    • SMF1 Chief Executive (since 9 Dec 2019)
    • SMF17 Money Laundering Reporting Officer (MLRO) (since 9 Dec 2019)
    • SMF3 Executive Director (since 9 Dec 2019)
    • CF4 Partner (AR) (11 May 2015 to 19 Nov 2018)
    • CF11 Money Laundering Reporting (26 Sep 2011 to 8 Dec 2019)
    • CF30 Customer (1 Nov 2007 to 8 Dec 2019)
    • CF3 Chief Executive (3 Apr 2006 to 8 Dec 2019)
    • CF1 Director (3 Apr 2006 to 8 Dec 2019)
    • CF8 Apportionment and Oversight (3 Apr 2006 to 31 Oct 2007)
    • CF10 Compliance Oversight (3 Apr 2006 to 8 Dec 2019)
    • CF23 Corporate Finance Adviser (3 Apr 2006 to 31 Oct 2007)
  • Torch Partners Corporate Finance Limited (no longer approved here)

    FRN 195597

    • CF30 Customer (3 Oct 2012 to 18 Jun 2014)

Recent activity

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

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