Steven Michael Abraham

Last updated
1 month ago
Watch for changes

Where they hold approval

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

  • Tradelink Worldwide Limited (no longer approved here)

    FRN 190867

    • (22)CF13 Finance (1 Dec 2001 to 18 Dec 2006)
    • (23)CF11 Money Laundering Reporting (1 Dec 2001 to 11 Jun 2004)
    • (24)CF8 Apportionment and Oversight (1 Dec 2001 to 18 Dec 2006)
    • (25)CF1 Director (1 Dec 2001 to 18 Dec 2006)

Recent activity

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

  1. controlled function added: (22)CF13 Finance at Tradelink Worldwide Limited

  2. controlled function added: (23)CF11 Money Laundering Reporting at Tradelink Worldwide Limited

  3. controlled function added: (24)CF8 Apportionment and Oversight at Tradelink Worldwide Limited

  4. controlled function added: (25)CF1 Director at Tradelink Worldwide Limited