Stavros Anagnou

Last updated
1 week ago
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Where they hold approval

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

  • Ambrosia Capital Ltd

    FRN 712156

    • [FCA CF] Client dealing (since 30 Mar 2021)
    • [FCA CF] Material risk taker (since 30 Mar 2021)
    • SMF16 Compliance Oversight (since 9 Dec 2019)
    • SMF17 Money Laundering Reporting Officer (MLRO) (since 9 Dec 2019)
    • SMF3 Executive Director (since 9 Dec 2019)
    • CF30 Customer (4 Jan 2016 to 8 Dec 2019)
    • CF1 Director (4 Jan 2016 to 8 Dec 2019)
    • CF10 Compliance Oversight (4 Jan 2016 to 8 Dec 2019)
    • CF11 Money Laundering Reporting (4 Jan 2016 to 8 Dec 2019)
  • Equities First (London) Limited (no longer approved here)

    FRN 605564

    • CF30 Customer (9 Dec 2014 to 4 Jan 2016)
  • Ambrosia Capital Ltd (no longer approved here)

    FRN 653437

    • Employed By (2 Dec 2014 to 4 Jan 2016)

Recent activity

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

No changes recorded yet.