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.

    • [FCA CF] Client dealing (since 30 Jan 2025)
  • Actis LLP (no longer approved here)

    FRN 230585

    • SMF27 Partner (9 Dec 2019 to 15 May 2020)
    • CF11 Money Laundering Reporting (21 Jan 2016 to 17 Sep 2019)
    • CF28 Systems and controls (21 Jan 2016 to 8 Dec 2019)
    • CF30 Customer (21 Jan 2016 to 8 Dec 2019)
    • CF4 Partner (21 Jan 2016 to 8 Dec 2019)
  • Actis GP LLP (no longer approved here)

    FRN 586759

    • SMF27 Partner (9 Dec 2019 to 15 May 2020)
    • CF28 Systems and controls (21 Jan 2016 to 8 Dec 2019)
    • CF30 Customer (21 Jan 2016 to 8 Dec 2019)
    • CF4 Partner (21 Jan 2016 to 8 Dec 2019)
    • CF11 Money Laundering Reporting (21 Jan 2016 to 17 Sep 2019)
  • Actis UK Advisers Limited (no longer approved here)

    FRN 601017

    • CF30 Customer (29 Oct 2019 to 8 Dec 2019)
    • CF11 Money Laundering Reporting (21 Jan 2016 to 17 Sep 2019)
  • Lifestyle Services Group Limited (no longer approved here)

    FRN 315245

    • CF2 Non Executive Director (16 Jan 2012 to 1 Nov 2013)

Recent activity

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

No changes recorded yet.