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FirmTracer aggregates publicly available data from official regulatory sources including the FCA Financial Services Register and Companies House. All data links directly to its original official source. This information is provided for research and due diligence purposes only and does not constitute legal or financial advice. FirmTracer is not affiliated with the Financial Conduct Authority or Companies House.

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  5. Maurizio Castiello

Maurizio Castiello

IRN: MXC01447•Active
Type
Approved Person
Known As
Maurice
Total Roles
3
Active Roles
3

Current Roles (3)

FirmRoleSince
SI Capital LtdSMF3 Executive Director04/11/2025
SI Capital LtdSMF16 Compliance Oversight09/09/2025
SI Capital LtdSMF17 Money Laundering Reporting Officer (MLRO)09/09/2025