Where they hold approval

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

  • AKSIA EUROPE LIMITED (no longer approved here)

    FRN 503723

    • CF1 Director (14 Jan 2010 to 31 Mar 2013)
    • CF10 Compliance Oversight (14 Jan 2010 to 31 Mar 2013)
    • CF11 Money Laundering Reporting (14 Jan 2010 to 31 Mar 2013)
    • CF3 Chief Executive (14 Jan 2010 to 31 Mar 2013)
    • CF30 Customer (14 Jan 2010 to 31 Mar 2013)

Recent activity

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

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