Ramsey Khalil Kardouche

Watch for changes

Where they hold approval

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

VSA Capital Limited (no longer approved here)
FRN 158790
- CF30 Customer (2 Mar 2015 to 22 Sep 2016)
Anglo-Suisse Capital Limited (no longer approved here)
FRN 419440
- CF30 Customer (15 Apr 2013 to 31 Dec 2015)
Northland Capital Partners Limited (no longer approved here)
FRN 155200
- CF30 Customer (1 Dec 2012 to 2 Sep 2014)
Sturgeon Ventures LLP (no longer approved here)
FRN 452811
- CF30 Customer (11 Aug 2010 to 26 Nov 2010)
Wimmer Financial LLP (no longer approved here)
FRN 478796
- Employed By (11 Aug 2010 to 26 Nov 2010)
FIRST GLOBAL (UK) LTD. (no longer approved here)
FRN 190780
- CF26 Customer Trading (10 Jan 2007 to 31 Jan 2007)
- CF21 Investment Adviser (10 Jan 2007 to 31 Jan 2007)
CSS Partners LLP (no longer approved here)
FRN 439800
- Employed By (30 Jun 2006 to 11 Aug 2006)

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.