Suresh Gopinathan Menon

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.

  • DILIGENTA LIMITED (no longer approved here)

    FRN 438831

    • CF10 Compliance Oversight (10 Feb 2011 to 28 Mar 2011)
    • CF11 Money Laundering Reporting (10 Feb 2011 to 17 Feb 2011)
    • CF8 Apportionment and Oversight (1 Feb 2008 to 31 Mar 2009)
    • CF1 Director (24 Jan 2008 to 6 Apr 2015)
    • CF3 Chief Executive (24 Jan 2008 to 6 Apr 2015)
    • Responsible for Insurance Mediation (24 Jan 2008 to 6 Apr 2015)

Recent activity

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

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