Where they hold approval
Firms where this individual holds — or has held — an FCA-approved role.
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PHOENIX TAXIS (NORTH EAST) LIMITED
FRN 933242
- SMF29 Limited scope function (limited scope SMCR firms only) (since 7 Apr 2021)
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Readypay Limited
FRN 737744
- SMF17 Money Laundering Reporting Officer (MLRO) (since 9 Dec 2019)
- SMF3 Executive Director (since 9 Dec 2019)
- CF1 Director (10 Aug 2016 to 8 Dec 2019)
- CF11 Money Laundering Reporting (10 Aug 2016 to 8 Dec 2019)
Recent activity
Updates to this individual's record on the FCA register.
No changes recorded yet.