Victor Bundhoo

Watch for changes

Where they hold approval

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

GAMCO Asset Management (UK) Limited (no longer approved here)
FRN 197343
- CF10 Compliance Oversight (21 Sep 2018 to 15 Apr 2019)
- CF11 Money Laundering Reporting (21 Sep 2018 to 15 Apr 2019)
GABELLI SECURITIES INTERNATIONAL UK LIMITED (no longer approved here)
FRN 536841
- CF10 Compliance Oversight (21 Sep 2018 to 15 Apr 2019)
- CF11 Money Laundering Reporting (21 Sep 2018 to 15 Apr 2019)
Modern Capital Group Limited (no longer approved here)
FRN 702851
- CF10 Compliance Oversight (11 Oct 2017 to 23 Apr 2018)
- CF11 Money Laundering Reporting (11 Oct 2017 to 23 Apr 2018)
Lingotto Investment Management LLP (no longer approved here)
FRN 755308
- CF10 Compliance Oversight (18 Nov 2016 to 30 Jun 2017)
- CF11 Money Laundering Reporting (18 Nov 2016 to 30 Jun 2017)
- CF4 Partner (18 Nov 2016 to 30 Jun 2017)

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.