Adrian Thomas Moore

Last updated
4 days ago
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Where they hold approval

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

  • Farewill Funerals Limited

    FRN 995901

    • SMF16 Compliance Oversight (since 28 May 2025)
  • Dignity Funerals Limited

    FRN 967130

    • SMF16 Compliance Oversight (since 25 Mar 2025)
  • Plata Finance Limited (no longer approved here)

    FRN 718925

    • SMF16 Compliance Oversight (24 Feb 2023 to 22 Jan 2025)
    • SMF17 Money Laundering Reporting Officer (MLRO) (24 Feb 2023 to 22 Jan 2025)
  • Bamboo Limited (no longer approved here)

    FRN 720565

    • SMF16 Compliance Oversight (24 Feb 2023 to 22 Jan 2025)
    • SMF17 Money Laundering Reporting Officer (MLRO) (24 Feb 2023 to 22 Jan 2025)
  • Al Rayan Bank PLC (no longer approved here)

    FRN 229148

    • SMF16 Compliance Oversight (4 Aug 2020 to 31 May 2022)
  • Chetwood Financial Limited (no longer approved here)

    FRN 740551

    • SMF17 Money Laundering Reporting Officer (MLRO) (22 Dec 2017 to 27 Nov 2018)
    • SMF16 Compliance Oversight (22 Dec 2017 to 27 Nov 2018)
    • CF11 Money Laundering Reporting (1 Jun 2017 to 27 Nov 2018)

Recent activity

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

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