Where they hold approval
Firms where this individual holds — or has held — an FCA-approved role.
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- CF1 Director (AR) (29 Nov 2022 to 1 Jan 2025)
- CF30 Customer (29 Nov 2022 to 1 Jan 2025)
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- (1)Employed By (29 Nov 2022 to 1 Jan 2025)
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- CF30 Customer (1 Nov 2007 to 31 Dec 2018)
- CF10 Compliance Oversight (15 Jul 2005 to 19 Mar 2007)
- CF8 Apportionment and Oversight (15 Jul 2005 to 31 Oct 2007)
- CF4 Partner (15 Jul 2005 to 31 Dec 2018)
- CF11 Money Laundering Reporting (15 Jul 2005 to 19 Mar 2007)
- CF27 Investment Management (15 Jul 2005 to 31 Oct 2007)
- CF3 Chief Executive (15 Jul 2005 to 1 Jan 2015)
Recent activity
Updates to this individual's record on the FCA register.
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controlled function removed: Employed By at Armen Partners UK Limited
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controlled function added: (1)Employed By at Armen Partners UK Limited