Sofia Sandra Fenichell

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.

  • Beetle Capital Partners LLP (no longer approved here)

    FRN 481493

    • CF10 Compliance Oversight (19 May 2008 to 11 Jan 2011)
    • CF11 Money Laundering Reporting (19 May 2008 to 11 Jan 2011)
    • CF30 Customer (19 May 2008 to 11 Jan 2011)
    • CF4 Partner (19 May 2008 to 11 Jan 2011)

Recent activity

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

No changes recorded yet.