Yuval Hatuka

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.

  • Magna Capital Limited (no longer approved here)

    FRN 476555

    • CF10 Compliance Oversight (22 Jul 2010 to 7 Feb 2018)
    • CF11 Money Laundering Reporting (22 Jul 2010 to 7 Feb 2018)
    • CF3 Chief Executive (22 Jul 2010 to 7 Feb 2018)
    • CF1 Director (30 May 2008 to 7 Feb 2018)
    • CF30 Customer (30 May 2008 to 7 Feb 2018)

Recent activity

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

No changes recorded yet.