Last updated
3 weeks ago
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Where they hold approval

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

  • Koch Metals Trading Limited (no longer approved here)

    FRN 184882

    • CF10 Compliance Oversight (21 Nov 2006 to 18 Feb 2008)
    • CF11 Money Laundering Reporting (21 Nov 2006 to 18 Feb 2008)
  • TRILAND METALS LIMITED (no longer approved here)

    FRN 141157

    • CF10 Compliance Oversight (10 Mar 2006 to 20 Oct 2006)
    • CF11 Money Laundering Reporting (10 Mar 2006 to 20 Oct 2006)

Recent activity

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

No changes recorded yet.