Where they hold approval
Firms where this individual holds — or has held — an FCA-approved role.
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S8UK Limited
FRN 995190
- SMF16 Compliance Oversight (since 21 Mar 2024)
- SMF17 Money Laundering Reporting Officer (MLRO) (since 21 Mar 2024)
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- CF30 Customer (21 Jun 2010 to 16 Jul 2015)
Recent activity
Updates to this individual's record on the FCA register.
No changes recorded yet.