Yo Soon Choi

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.

  • GULF CENTRAL MERCHANT BANK LTD (no longer approved here)

    FRN 601013

    • CF30 Customer (23 Dec 2015 to 30 Mar 2017)
  • Queen Street Finance Ltd (no longer approved here)

    FRN 149145

    • CF10 Compliance Oversight (6 Feb 2013 to 6 Nov 2015)
    • CF11 Money Laundering Reporting (6 Feb 2013 to 6 Nov 2015)
    • CF30 Customer (18 Aug 2010 to 1 Dec 2015)
    • CF1 Director (22 Jul 2009 to 1 Dec 2015)
    • CF3 Chief Executive (22 Jul 2009 to 6 Nov 2015)

Recent activity

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

No changes recorded yet.