Where they hold approval

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

  • Intelligent Money Ltd (no longer approved here)

    FRN 219473

    • CF10a CASS Oversight function (18 Mar 2013 to 6 Jul 2016)
    • CF1 Director (23 Feb 2009 to 2 Mar 2017)
    • CF10 Compliance Oversight (23 Feb 2009 to 3 Nov 2015)
    • CF11 Money Laundering Reporting (23 Feb 2009 to 3 Nov 2015)

Recent activity

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

No changes recorded yet.