Where they hold approval
Firms where this individual holds — or has held — an FCA-approved role.
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Intelligent Lending Limited
FRN 310069
- [FCA CF] Significant management (since 7 Nov 2024)
- SMF17 Money Laundering Reporting Officer (MLRO) (19 Dec 2022 to 7 Nov 2024)
Recent activity
Updates to this individual's record on the FCA register.
No changes recorded yet.