Allan Howard Kay

Last updated
1 week ago
Watch for changes

Where they hold approval

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

  • Alternative Bridging Corporation (Cheval) Limited

    FRN 300608

    • SMF17 Money Laundering Reporting Officer (MLRO) (since 9 Dec 2019)
    • SMF3 Executive Director (since 9 Dec 2019)
    • CF11 Money Laundering Reporting (15 Mar 2013 to 8 Dec 2019)
    • CF1 Director (31 Oct 2004 to 8 Dec 2019)
  • ALTERNATIVE BRIDGING CORPORATION LIMITED

    FRN 760465

    • SMF3 Executive Director (since 9 Dec 2019)
    • SMF16 Compliance Oversight (since 9 Dec 2019)
    • SMF17 Money Laundering Reporting Officer (MLRO) (since 9 Dec 2019)
    • CF10 Compliance Oversight (12 Jul 2017 to 8 Dec 2019)
    • CF1 Director (12 Jul 2017 to 8 Dec 2019)
    • CF10a CASS Oversight function (12 Jul 2017 to 8 Dec 2019)
    • CF11 Money Laundering Reporting (12 Jul 2017 to 8 Dec 2019)
  • Masthaven Finance Limited (no longer approved here)

    FRN 300606

    • CF1 Director (31 Oct 2004 to 20 Aug 2012)

Recent activity

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

No changes recorded yet.