Samuel Dario Mogollon Ferrero

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.

  • BANCTRUST INVESTMENT BANK LIMITED (no longer approved here)

    FRN 580379

    • CF1 Director (15 Oct 2012 to 31 May 2013)
    • CF10 Compliance Oversight (15 Oct 2012 to 31 May 2013)
    • CF11 Money Laundering Reporting (15 Oct 2012 to 31 May 2013)
    • CF3 Chief Executive (15 Oct 2012 to 31 May 2013)
    • CF30 Customer (15 Oct 2012 to 31 May 2013)

Recent activity

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

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