Vicente Pascual Pons Sanz

Last updated
2 weeks ago
Watch for changes

Where they hold approval

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

  • Frontera Capital Limited

    FRN 650711

    • SMF3 Executive Director (since 9 Dec 2019)
    • SMF1 Chief Executive (since 9 Dec 2019)
    • CF1 Director (20 Jan 2015 to 8 Dec 2019)
    • CF30 Customer (20 Jan 2015 to 8 Dec 2019)
    • CF3 Chief Executive (20 Jan 2015 to 8 Dec 2019)
  • Forte Securities Limited (no longer approved here)

    FRN 478424

    • CF3 Chief Executive (AR) (2 Apr 2014 to 15 Jan 2015)
    • CF30 Customer (2 Apr 2014 to 15 Jan 2015)
  • Renaissance Capital Limited (no longer approved here)

    FRN 186891

    • CF30 Customer (1 Nov 2007 to 5 Dec 2007)
    • CF27 Investment Management (27 Sep 2007 to 31 Oct 2007)
    • CF21 Investment Adviser (30 May 2007 to 31 Oct 2007)
  • Citigroup Global Markets Limited (no longer approved here)

    FRN 124384

    • CF21 Investment Adviser (23 Sep 2004 to 20 Feb 2007)
    • CF26 Customer Trading (13 Aug 2004 to 23 Sep 2004)
  • Citibank, N.A. (no longer approved here)

    FRN 124704

    • CF21 Investment Adviser (23 Sep 2004 to 20 Feb 2007)
    • CF26 Customer Trading (13 Aug 2004 to 23 Sep 2004)

Recent activity

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

No changes recorded yet.