Robert Elwyn Sandell Davies

Last updated
2 weeks ago
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Where they hold approval

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

  • Valu-Trac Investment Management Limited (no longer approved here)

    FRN 145168

    • CF30 Customer (3 Jun 2016 to 29 Jul 2022)
  • Robert Davies (no longer approved here)

    FRN 725500

    • Employed By (3 Jun 2016 to 29 Jul 2022)
  • Maven Property Investments Limited (no longer approved here)

    FRN 457686

    • CF30 Customer (1 Nov 2007 to 31 Oct 2015)
    • CF11 Money Laundering Reporting (27 Apr 2007 to 31 Oct 2015)
    • CF3 Chief Executive (27 Apr 2007 to 31 Oct 2015)
    • CF8 Apportionment and Oversight (27 Apr 2007 to 31 Oct 2007)
    • CF27 Investment Management (27 Apr 2007 to 31 Oct 2007)
    • CF1 Director (27 Apr 2007 to 31 Oct 2015)
    • CF10 Compliance Oversight (27 Apr 2007 to 31 Oct 2015)
  • Clydesdale Bank Plc (no longer approved here)

    FRN 121873

    • CF27 Investment Management (3 Oct 2002 to 1 Jul 2004)

Recent activity

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

No changes recorded yet.