Last updated
3 weeks ago
Watch for changes

Where they hold approval

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

  • LUNARO FINANCIAL SERVICES LIMITED (no longer approved here)

    FRN 184333

    • CF28 Systems and controls (1 Nov 2007 to 17 Jul 2009)
    • CF3 Chief Executive (10 May 2004 to 17 Jul 2009)
    • CF13 Finance (10 May 2004 to 31 Oct 2007)
    • CF8 Apportionment and Oversight (10 May 2004 to 31 Oct 2007)
    • CF11 Money Laundering Reporting (30 Jan 2004 to 11 Jun 2009)
    • CF1 Director (30 Jan 2004 to 17 Jul 2009)
    • CF10 Compliance Oversight (30 Jan 2004 to 11 Jun 2009)
  • LONDON CAPITAL GROUP LIMITED (no longer approved here)

    FRN 182110

    • CF1 Director (1 Dec 2001 to 20 Jan 2003)
    • CF13 Finance (1 Dec 2001 to 20 Jan 2003)

Recent activity

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

No changes recorded yet.