Thiresia Farmaki

Watch for changes

Where they hold approval

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

Astarte Capital Partners LLP
FRN 812389
- SMF27 Partner (since 9 Dec 2019)
- CF11 Money Laundering Reporting (1 Mar 2019 to 28 Nov 2019)
- CF4 Partner (1 Mar 2019 to 8 Dec 2019)
- CF30 Customer (1 Mar 2019 to 8 Dec 2019)
Laven Advisors LLP (no longer approved here)
FRN 447282
- CF30 Customer (21 Sep 2017 to 28 Feb 2019)
- CF4 Partner (AR) (22 Mar 2017 to 28 Feb 2019)
Domius Capital Advisors LLP (no longer approved here)
FRN 600831
- CF4 Partner (4 Oct 2013 to 31 Mar 2015)
- CF30 Customer (4 Oct 2013 to 31 Mar 2015)
Stoneware Capital LLP (no longer approved here)
FRN 451073
- CF30 Customer (5 Jun 2013 to 31 Jul 2013)

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

No changes recorded yet.

A quick guide to the terms on this page.

The FCA: The Financial Conduct Authority is the UK's regulator for banking, lending, insurance, investments and payments. Senior staff at any authorised firm have to be approved by the FCA personally.
Approved individual: Someone the FCA has personally signed off to hold a senior role at an authorised firm — directors, compliance officers and similar. They're held accountable for the firm's conduct.
Controlled functions: The specific senior roles the FCA approves people to hold, like 'Compliance oversight' or 'Money laundering reporting'. Each approval is tied to a particular firm.
IRN: Individual Reference Number — the unique ID the FCA assigns to each approved person. It stays the same as they move between firms.

Information on this page is sourced from the official FCA register.