Where they hold approval

Firms where this individual holds — or has held — an FCA-approved role.

  • ELAN HOMES SEQ LIMITED (no longer approved here)

    FRN 738974

    • SMF17 Money Laundering Reporting Officer (MLRO) (9 Dec 2019 to 23 Dec 2025)
    • SMF3 Executive Director (9 Dec 2019 to 23 Dec 2025)
    • CF1 Director (24 Feb 2017 to 8 Dec 2019)
    • CF11 Money Laundering Reporting (24 Feb 2017 to 8 Dec 2019)

Recent activity

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

No changes recorded yet.