Timothy Charles Levene

Last updated
1 week ago
Watch for changes

Where they hold approval

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

  • Augmentum Capital LLP

    FRN 543041

    • SMF27 Partner (since 9 Dec 2019)
    • [FCA CF] Client dealing (since 9 Dec 2019)
    • CF30 Customer (10 Jun 2011 to 8 Dec 2019)
    • CF4 Partner (10 Jun 2011 to 8 Dec 2019)
  • Augmentum Fintech Management Limited

    FRN 811734

    • SMF1 Chief Executive (since 9 Dec 2019)
    • [FCA CF] Client dealing (since 9 Dec 2019)
    • SMF3 Executive Director (since 9 Dec 2019)
    • CF1 Director (1 Nov 2018 to 8 Dec 2019)
    • CF3 Chief Executive (1 Nov 2018 to 8 Dec 2019)
    • CF30 Customer (1 Nov 2018 to 8 Dec 2019)
  • Interactive Investor Services Limited (no longer approved here)

    FRN 141282

    • CF2 Non Executive Director (8 Jun 2017 to 22 Jan 2019)
  • Seedrs Limited (no longer approved here)

    FRN 550317

    • CF2 Non Executive Director (22 Sep 2015 to 8 Dec 2019)

Recent activity

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

No changes recorded yet.