Where they hold approval
Firms where this individual holds — or has held — an FCA-approved role.
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Motonet.com Limited
FRN 664691
- SMF3 Executive Director (since 9 Dec 2019)
- SMF16 Compliance Oversight (since 9 Dec 2019)
- SMF17 Money Laundering Reporting Officer (MLRO) (since 9 Dec 2019)
- CF10 Compliance Oversight (23 Oct 2017 to 8 Dec 2019)
- CF11 Money Laundering Reporting (23 Oct 2017 to 8 Dec 2019)
- CF1 Director (23 Oct 2017 to 8 Dec 2019)
- CF8 Apportionment and Oversight (25 Feb 2015 to 23 Oct 2017)
Recent activity
Updates to this individual's record on the FCA register.
No changes recorded yet.