Where they hold approval

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

  • SSE Trading Limited (no longer approved here)

    FRN 217759

    • (54)CF11 Money Laundering Reporting (9 Jan 2003 to 31 Mar 2008)

Recent activity

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

  1. controlled function added: (54)CF11 Money Laundering Reporting at SSE Trading Limited