Virna Kazazian

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.

  • GK Wealth Ltd

    FRN 912883

    • 13. Giving personal recommendations on and dealing with derivatives
    • 4. Giving personal recommendations on retail investment products which are not broker funds
    • 3. Giving personal recommendations on derivatives
    • 2. Giving personal recommendations on securities which are not stakeholder pension schemes or personal pension schemes or broker funds
    • 14. Managing investments
    • 12. Giving personal recommendations on and dealing in securities which are not stakeholder pension schemes or personal pension schemes or broker funds
    • [FCA CF] Functions requiring qualifications (since 5 Jun 2020)
    • SMF16 Compliance Oversight (since 5 Jun 2020)
    • SMF17 Money Laundering Reporting Officer (MLRO) (since 5 Jun 2020)
    • SMF3 Executive Director (since 5 Jun 2020)
    • [FCA CF] Client dealing (since 5 Jun 2020)
  • Frank Investments Limited (no longer approved here)

    FRN 627697

    • CF30 Customer (26 Mar 2019 to 3 Jun 2020)
    • CF1 Director (AR) (26 Mar 2019 to 3 Jun 2020)
  • Plurimi Wealth LLP (no longer approved here)

    FRN 466728

    • CF4 Partner (24 Nov 2016 to 24 Aug 2018)
    • CF30 Customer (24 Nov 2016 to 24 Aug 2018)
  • EFG Private Bank Limited (no longer approved here)

    FRN 144036

    • CF30 Customer (23 Apr 2009 to 6 Mar 2016)

Recent activity

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

No changes recorded yet.