Where they hold approval

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

  • Yodelar Investments Limited (no longer approved here)

    FRN 810056

    • (32)SMF3 Executive Director (4 Mar 2020 to 12 Jun 2025)
    • (30)SMF17 Money Laundering Reporting Officer (MLRO) (9 Dec 2019 to 12 Jun 2025)
    • (31)SMF16 Compliance Oversight (9 Dec 2019 to 12 Jun 2025)

Recent activity

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

  1. controlled function added: (30)SMF17 Money Laundering Reporting Officer (MLRO) at Yodelar Investments Limited

  2. controlled function added: (31)SMF16 Compliance Oversight at Yodelar Investments Limited

  3. controlled function added: (32)SMF3 Executive Director at Yodelar Investments Limited