Last updated
5 days ago
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Where they hold approval

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

    • SMF16 Compliance Oversight (since 24 Jul 2024)
    • SMF17 Money Laundering Reporting Officer (MLRO) (since 24 Jul 2024)
    • SMF3 Executive Director (since 24 Jul 2024)
  • Frank Investments Limited (no longer approved here)

    FRN 627697

    • CF1 Director (AR) (14 Jun 2022 to 23 Jul 2024)
    • CF30 Customer (14 Jun 2022 to 23 Jul 2024)

Recent activity

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

No changes recorded yet.