Toby Rufus Coppel

Last updated
1 week ago
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Where they hold approval

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

  • MV Advisers LLP

    FRN 624565

    • [FCA CF] Client dealing (since 20 Apr 2023)
    • SMF16 Compliance Oversight (since 9 Dec 2019)
    • SMF27 Partner (since 9 Dec 2019)
    • SMF17 Money Laundering Reporting Officer (MLRO) (since 9 Dec 2019)
    • CF30 Customer (2 Dec 2014 to 8 Dec 2019)
    • CF11 Money Laundering Reporting (2 Dec 2014 to 8 Dec 2019)
    • CF4 Partner (2 Dec 2014 to 8 Dec 2019)
    • CF10 Compliance Oversight (2 Dec 2014 to 8 Dec 2019)
  • Hey Habito Ltd (no longer approved here)

    FRN 714187

    • SMF9 Chair of the Governing Body (9 Dec 2019 to 19 Oct 2022)
    • CF2 Non Executive Director (7 Jan 2016 to 8 Dec 2019)
  • Mirabella Financial Services LLP (no longer approved here)

    FRN 415559

    • CF4 Partner (AR) (21 May 2014 to 2 Dec 2014)
    • CF30 Customer (21 May 2014 to 2 Dec 2014)

Recent activity

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

No changes recorded yet.