Where they hold approval

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

  • Mercuri GP LLP

    FRN 820111

    • SMF1 Chief Executive (since 9 Dec 2019)
    • SMF27 Partner (since 9 Dec 2019)
    • SMF17 Money Laundering Reporting Officer (MLRO) (since 9 Dec 2019)
    • SMF16 Compliance Oversight (since 9 Dec 2019)
    • CF10 Compliance Oversight (12 Feb 2019 to 8 Dec 2019)
    • CF11 Money Laundering Reporting (12 Feb 2019 to 8 Dec 2019)
    • CF3 Chief Executive (11 Feb 2019 to 8 Dec 2019)
    • CF4 Partner (11 Feb 2019 to 8 Dec 2019)
  • MET Facilities LLP (no longer approved here)

    FRN 587084

    • CF4 Partner (AR) (20 Jul 2018 to 8 Feb 2019)
    • CF30 Customer (20 Jul 2018 to 8 Feb 2019)
    • CF3 Chief Executive (AR) (20 Jul 2018 to 8 Feb 2019)
  • The Fund Incubator Limited (no longer approved here)

    FRN 208716

    • CF30 Customer (27 Sep 2017 to 13 Sep 2018)

Recent activity

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

No changes recorded yet.