Where they hold approval
Firms where this individual holds — or has held — an FCA-approved role.
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Swift 1st Limited
FRN 304896
- SMF3 Executive Director (since 9 Dec 2019)
- CF11 Money Laundering Reporting (3 Feb 2010 to 14 Oct 2010)
- CF1 Director (19 Jul 2007 to 8 Dec 2019)
- CF1 Director (AR) (19 Jul 2007 to 5 Nov 2019)
Recent activity
Updates to this individual's record on the FCA register.
No changes recorded yet.