Tarek Nabil Shoeb

Last updated
2 weeks ago
Watch for changes

Where they hold approval

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

  • Cerberus European Capital Advisors, LLP (no longer approved here)

    FRN 446352

    • CF10 Compliance Oversight (9 Mar 2009 to 27 Jan 2011)
    • CF11 Money Laundering Reporting (9 Mar 2009 to 27 Jan 2011)
    • CF30 Customer (15 May 2008 to 27 Jan 2011)
    • CF4 Partner (15 May 2008 to 27 Jan 2011)

Recent activity

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

No changes recorded yet.