Samir Rahmatullah Sayeed

Last updated
1 day ago
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Where they hold approval

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

  • FAIRMONT INVESTMENT MANAGEMENT LIMITED (no longer approved here)

    FRN 777461

    • SMF3 Executive Director (9 Feb 2024 to 8 Jan 2025)
    • SMF17 Money Laundering Reporting Officer (MLRO) (9 Feb 2024 to 8 Jan 2025)
    • [FCA CF] Client dealing (1 Jul 2023 to 8 Jan 2025)
  • G10 Capital Limited (no longer approved here)

    FRN 648953

    • [FCA CF] Client dealing (31 Oct 2022 to 30 Jun 2023)
    • CF1 Director (AR) (28 Jul 2022 to 30 Jun 2023)
    • CF30 Customer (28 Jul 2022 to 30 Jun 2023)
  • DARK STAR ASSET MANAGEMENT LIMITED (no longer approved here)

    FRN 975270

    • Employed By (28 Jul 2022 to 14 Sep 2023)
  • Talbot Capital Ltd (no longer approved here)

    FRN 489839

    • CF30 Customer (10 Jun 2016 to 28 Jun 2019)
    • CF1 Director (AR) (10 Jun 2016 to 28 Jun 2019)
  • Citibank, N.A. (no longer approved here)

    FRN 124704

    • CF21 Investment Adviser (1 Dec 2001 to 3 Feb 2006)
    • CF16 Significant Mgt (Desgntd Investment Business) (1 Dec 2001 to 14 Nov 2005)

Recent activity

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

No changes recorded yet.