Vijay Chandrakant Thakkar

Last updated
2 weeks ago
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Where they hold approval

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

  • Blackstone Moregate Limited

    FRN 459051

    • SMF3 Executive Director (since 9 Dec 2019)
    • SMF17 Money Laundering Reporting Officer (MLRO) (since 9 Dec 2019)
    • CF30 Customer (1 Nov 2007 to 28 Dec 2012)
    • CF21 Investment Adviser (10 Jan 2007 to 31 Oct 2007)
    • CF1 Director (10 Jan 2007 to 8 Dec 2019)
    • CF11 Money Laundering Reporting (10 Jan 2007 to 8 Dec 2019)
  • Blackstone Moregate Ltd - U931 (no longer approved here)

    FRN 209108

    • Employed By (18 Jan 2002 to 30 Dec 2006)

Recent activity

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

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