Sunil Vaswani

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.

  • ICG MANAGER LIMITED

    FRN 189955

    • [FCA CF] Manager of certification employee (since 30 Jan 2024)
    • [FCA CF] Client dealing (since 9 Dec 2019)
  • ICG Alternative Investment Limited

    FRN 606186

    • [FCA CF] Manager of certification employee (since 30 Jan 2024)
    • [FCA CF] Client dealing (since 9 Dec 2019)
  • Blackstone Europe LLP (no longer approved here)

    FRN 520839

    • CF30 Customer (14 Jan 2011 to 1 Oct 2012)
  • CREDIT SUISSE INTERNATIONAL (no longer approved here)

    FRN 146702

    • CF30 Customer (1 Nov 2007 to 20 May 2009)
    • CF21 Investment Adviser (18 Oct 2007 to 31 Oct 2007)

Recent activity

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

No changes recorded yet.