Allan Martin

Last updated
2 weeks ago
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Where they hold approval

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

  • MOSAAC LIMITED (no longer approved here)

    FRN 581080

    • CF1 Director (15 Jun 2012 to 30 Jul 2018)
    • CF10 Compliance Oversight (15 Jun 2012 to 2 Jul 2013)
    • CF11 Money Laundering Reporting (15 Jun 2012 to 2 Jul 2013)
  • The Whitechurch Network Limited (no longer approved here)

    FRN 190859

    • CF1 Director (AR) (23 May 2009 to 6 Sep 2013)
    • CF30 Customer (23 May 2009 to 6 Oct 2009)
  • Park Row Associates (k508) (no longer approved here)

    FRN 190108

    • (115)Employed By (1 Sep 2000 to 14 Apr 2003)

Recent activity

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

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