Simone Dahlya Sasson

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.

  • Plus500UK Ltd

    FRN 509909

    • Director of firm who is not a certification employee or a SMF manager (since 1 Aug 2023)
  • Credit Suisse (UK) Limited (no longer approved here)

    FRN 124269

    • CF30 Customer (2 Dec 2013 to 10 Nov 2014)
  • Investec Bank PLC (no longer approved here)

    FRN 172330

    • CF30 Customer (1 Nov 2007 to 1 Jan 2009)
    • CF22 Investment Adviser (Trainee) (20 Mar 2007 to 31 Oct 2007)

Recent activity

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

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