Soumi Claire Cheah

Last updated
3 weeks ago
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Where they hold approval

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

  • Lloyds Bank PLC

    FRN 119278

    • [FCA CF] Client dealing (since 21 Nov 2016)
    • CF30 Customer (30 Oct 2015 to 6 Mar 2016)
  • Bank of Scotland plc

    FRN 169628

    • [FCA CF] Client dealing (since 21 Nov 2016)
    • CF30 Customer (30 Oct 2015 to 6 Mar 2016)
  • Citibank, N.A. (no longer approved here)

    FRN 124704

    • CF30 Customer (7 Jan 2008 to 7 Feb 2009)
    • CF21 Investment Adviser (1 Dec 2001 to 29 Dec 2006)

Recent activity

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

No changes recorded yet.