Sebastian Colquhoun

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.

  • Multrees Investor Services Limited (no longer approved here)

    FRN 526528

    • SMF17 Money Laundering Reporting Officer (MLRO) (9 Dec 2019 to 29 May 2020)
    • CF11 Money Laundering Reporting (13 Aug 2019 to 8 Dec 2019)
  • W1M Investment Management Limited (no longer approved here)

    FRN 116404

    • CF17 Significant Mgt (Other Business Operations) (16 Jul 2002 to 13 Oct 2005)
    • CF20 Significant Mgt (Settlements) (1 Dec 2001 to 16 Jul 2002)

Recent activity

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

No changes recorded yet.