Richard Leonardo Gill

Last updated
1 week ago
Watch for changes

Where they hold approval

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

  • CROWD FOR ANGELS (UK) LIMITED

    FRN 176508

    • SMF16 Compliance Oversight (since 9 Dec 2019)
    • SMF17 Money Laundering Reporting Officer (MLRO) (since 9 Dec 2019)
    • CF10 Compliance Oversight (23 Sep 2015 to 8 Dec 2019)
    • CF11 Money Laundering Reporting (23 Sep 2015 to 8 Dec 2019)
  • OPTIMO RESEARCH LTD

    FRN 768993

    • [FCA CF] Significant management (since 9 Dec 2019)
    • SMF17 Money Laundering Reporting Officer (MLRO) (since 9 Dec 2019)
    • SMF16 Compliance Oversight (since 9 Dec 2019)
    • CF11 Money Laundering Reporting (3 Apr 2017 to 8 Dec 2019)
    • CF30 Customer (3 Apr 2017 to 8 Dec 2019)
    • CF10 Compliance Oversight (3 Apr 2017 to 8 Dec 2019)
  • Keith Bayley Rogers & Co Limited (no longer approved here)

    FRN 197385

    • CF30 Customer (17 May 2016 to 23 Mar 2017)
  • Sapia Partners LLP (no longer approved here)

    FRN 550103

    • CF1 Director (AR) (13 May 2014 to 2 Sep 2014)
    • CF30 Customer (24 Jan 2014 to 2 Sep 2014)
  • Burnbrae Media Limited (no longer approved here)

    FRN 612181

    • Employed By (24 Jan 2014 to 10 Mar 2015)

Recent activity

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

No changes recorded yet.