Victor Lofty Basta

Last updated
1 week ago
Watch for changes

Where they hold approval

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

  • Thornbridge Investment Management LLP

    FRN 713859

    • CF30 Customer (since 6 Jan 2025)
    • CF4 Partner (AR) (6 Jan 2025 to 12 Jan 2026)
  • Artis Partners LLP

    FRN 1022191

    • (3)Employed By (since 6 Jan 2025)
  • DAI MAGISTER LIMITED (no longer approved here)

    FRN 500546

    • SMF17 Money Laundering Reporting Officer (MLRO) (9 Dec 2019 to 15 Dec 2024)
    • SMF16 Compliance Oversight (9 Dec 2019 to 15 Dec 2024)
    • SMF3 Executive Director (9 Dec 2019 to 15 Dec 2024)
    • SMF1 Chief Executive (9 Dec 2019 to 15 Dec 2024)
    • CF30 Customer (26 May 2009 to 8 Dec 2019)
    • CF1 Director (26 May 2009 to 8 Dec 2019)
    • CF10 Compliance Oversight (26 May 2009 to 8 Dec 2019)
    • CF11 Money Laundering Reporting (26 May 2009 to 8 Dec 2019)
    • CF3 Chief Executive (26 May 2009 to 8 Dec 2019)
  • Arma Partners LLP (no longer approved here)

    FRN 454270

    • CF30 Customer (1 Nov 2007 to 31 Jan 2009)
    • CF23 Corporate Finance Adviser (1 Aug 2006 to 31 Oct 2007)
    • CF8 Apportionment and Oversight (1 Aug 2006 to 31 Oct 2007)
    • CF4 Partner (1 Aug 2006 to 31 Jan 2009)

Recent activity

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

  1. controlled function removed: Employed By at Artis Partners LLP

  2. controlled function added: (3)Employed By at Artis Partners LLP